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TANG MAKE CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tang Make Consultancy Limited. The company was founded 17 years ago and was given the registration number 05944442. The firm's registered office is in WREXHAM. You can find them at 58 Pen Y Bryn, , Wrexham, Clwyd. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TANG MAKE CONSULTANCY LIMITED
Company Number:05944442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:58 Pen Y Bryn, Wrexham, Clwyd, LL13 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Pen Y Bryn, Wrexham, Wales, LL13 7HY

Director14 September 2012Active
46, Uwch Y Nant, Mynydd Isa, Mold, United Kingdom, CH7 6YP

Secretary01 January 2007Active
5 Brynwood Drive, Buckley, CH7 2BU

Secretary22 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 September 2006Active
58, Pen Y Bryn, Wrexham, LL13 7HY

Director08 February 2017Active
46 Uwch Y Nant, Mynydd Isa Mold, CH7 6YP

Director22 September 2006Active
46, Uwch Y Nant, Mynydd Isa, Mold, United Kingdom, CH7 6YP

Director18 May 2007Active
5 Brynwood Drive, Buckley, CH7 2BU

Director22 September 2006Active

People with Significant Control

Mr Andrew Turner
Notified on:08 February 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:58, Pen Y Bryn, Wrexham, LL13 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Turner
Notified on:22 September 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:58, Pen Y Bryn, Wrexham, LL13 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-27Dissolution

Dissolution application strike off company.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-10-29Accounts

Change account reference date company current extended.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2019-12-27Capital

Capital return purchase own shares.

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2019-12-24Capital

Capital cancellation shares.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-09Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts amended with accounts type total exemption full.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-22Persons with significant control

Change to a person with significant control.

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2017-02-08Officers

Appoint person director company with name date.

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2017-02-08Capital

Capital allotment shares.

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