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TANNEGATE LIMITED

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

This company is commonly known as Tannegate Limited. The company was founded 44 years ago and was given the registration number 01484874. The firm's registered office is in COULSDON. You can find them at Unit B2, Ullswater Crescent, Coulsdon, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TANNEGATE LIMITED
Company Number:01484874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:Unit B2, Ullswater Crescent, Coulsdon, England, CR5 2HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B2, Ullswater Crescent, Coulsdon, England, CR5 2HR

Secretary15 September 2018Active
Unit B2, Ullswater Crescent, Coulsdon, England, CR5 2HR

Director21 December 2004Active
Unit B2, Ullswater Crescent, Coulsdon, England, CR5 2HR

Director21 December 2004Active
Unit B2, Ullswater Crescent, Coulsdon, England, CR5 2HR

Director21 December 2004Active
3 Woodhall Drive, London, SE21 7HJ

Secretary-Active
Unit B2, Ullswater Crescent, Coulsdon, England, CR5 2HR

Secretary21 December 2004Active
3 Woodhall Drive, London, SE21 7HJ

Director-Active
Unit B2, Ullswater Crescent, Coulsdon, England, CR5 2HR

Director-Active

People with Significant Control

Mr Kiren Virendrabhai Patel
Notified on:07 October 2023
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Unit B2, Ullswater Crescent, Coulsdon, England, CR5 2HR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Kiren Virendrabhai Patel
Notified on:01 September 2016
Status:Active
Date of birth:September 2016
Nationality:British
Country of residence:England
Address:Unit B2, Ullswater Crescent, Coulsdon, England, CR5 2HR
Nature of control:
  • Significant influence or control
Goldarch Ltd
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:106-108, South Road, Haywards Heath, England, RH16 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Kiren Virendrabhai Patel
Notified on:01 September 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Unit B2, Ullswater Crescent, Coulsdon, England, CR5 2HR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Persons with significant control

Notification of a person with significant control.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Officers

Change person director company with change date.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-06-27Accounts

Accounts with accounts type small.

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2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-27Officers

Termination director company with name termination date.

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2022-07-13Accounts

Accounts with accounts type small.

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2022-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-01Mortgage

Mortgage satisfy charge full.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type small.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type small.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type small.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-09-21Officers

Appoint person secretary company with name date.

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