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TUNGATE HOLDINGS LIMITED - Brookhouse Way, Cheadle, Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05344425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brookhouse Way
- Cheadle
- Stoke On Trent
- Staffordshire
- ST10 1SR Brookhouse Way, Cheadle, Stoke On Trent, Staffordshire, ST10 1SR UK
Management
- Managing Directors
- ELKS, Philip
- HEATH, Adrian Nicholas
- PARTLETT, Gareth Roy
- PASZEK, Kevin Peter
- WRIGHT, Garry Ralph
- Company secretaries
- ELKS, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-27
- Age Of Company 2005-01-27 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Kevin Peter Paszek
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRINDCO 474 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2021-03-10
- Last Date: 2020-01-27
✓
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TUNGATE HOLDINGS LIMITED Company Description
- TUNGATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05344425. Its current trading status is "live". It was registered 2005-01-27. It was previously called GRINDCO 474 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at Brookhouse Way .
Get TUNGATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tungate Holdings Limited - Brookhouse Way, Cheadle, Stoke On Trent, Staffordshire, United Kingdom
- 2005-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TUNGATE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05344425#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05344425#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05344425#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-updates (2020-01-27) - CS01
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keyboard_arrow_right 2019
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capital-cancellation-shares (2019-04-30) - SH06
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capital-return-purchase-own-shares (2019-04-30) - SH03
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confirmation-statement-with-updates (2019-01-29) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-11-28) - RP04AP01
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accounts-with-accounts-type-full (2018-09-24) - AA
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capital-cancellation-shares (2018-06-11) - SH06
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capital-return-purchase-own-shares (2018-06-11) - SH03
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confirmation-statement-with-updates (2018-02-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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capital-return-purchase-own-shares (2017-05-30) - SH03
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capital-cancellation-shares (2017-05-30) - SH06
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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second-filing-of-director-termination-with-name (2017-10-03) - RP04TM01
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accounts-with-accounts-type-group (2017-11-14) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01
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resolution (2016-04-20) - RESOLUTIONS
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capital-cancellation-shares (2016-04-25) - SH06
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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capital-return-purchase-own-shares (2016-05-25) - SH03
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accounts-with-accounts-type-group (2016-10-02) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-group (2014-10-02) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-21) - AA
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legacy (2012-04-04) - MG02
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legacy (2012-03-21) - MG02
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accounts-with-accounts-type-group (2012-03-06) - AA
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capital-cancellation-shares (2012-02-20) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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capital-return-purchase-own-shares (2012-01-13) - SH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-10-05) - AA
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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keyboard_arrow_right 2009
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resolution (2009-09-15) - RESOLUTIONS
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accounts-with-accounts-type-medium (2009-07-08) - AA
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legacy (2009-02-05) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-31) - AA
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legacy (2008-04-22) - 288a
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legacy (2008-04-21) - 288b
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legacy (2008-01-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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legacy (2007-05-24) - 288c
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accounts-with-accounts-type-medium (2007-10-27) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-05) - AA
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legacy (2006-02-28) - 363s
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legacy (2006-02-14) - 225
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keyboard_arrow_right 2005
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legacy (2005-08-12) - 395
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legacy (2005-08-12) - 400
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legacy (2005-08-23) - 395
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legacy (2005-08-26) - 400
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legacy (2005-08-31) - 123
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resolution (2005-08-31) - RESOLUTIONS
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certificate-change-of-name-company (2005-09-27) - CERTNM
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legacy (2005-08-31) - 88(2)R
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legacy (2005-08-31) - 288a
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legacy (2005-08-31) - 288b
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legacy (2005-08-31) - 287
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legacy (2005-09-19) - 288a
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incorporation-company (2005-01-27) - NEWINC
