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TANOGA MANUFACTURING LIMITED

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

This company is commonly known as Tanoga Manufacturing Limited. The company was founded 26 years ago and was given the registration number 03463740. The firm's registered office is in DUNSTABLE. You can find them at 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire. This company's SIC code is 25620 - Machining.

Company Information

Name:TANOGA MANUFACTURING LIMITED
Company Number:03463740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Portland Ride, Houghton Regis, Dunstable, England, LU5 5FP

Director22 July 2014Active
12 Portland Ride, Houghton Regis, Dunstable, LU5 5FP

Director02 March 1998Active
6 Meadow Way, Stotfold, Hitchin, SG5 4EE

Secretary02 March 1998Active
Three Farthings, Old Hill Wood, Studham, LU6 2NF

Secretary11 November 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 November 1997Active
6 Meadow Way, Stotfold, Hitchin, SG5 4EE

Director02 March 1998Active
120 East Road, London, N1 6AA

Nominee Director11 November 1997Active
Three Farthings Old Hill Wood, Studham, Dunstable, LU6 2NF

Director11 November 1997Active

People with Significant Control

Mr Karl Julian Harold White
Notified on:01 July 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:12, Portland Ride, Dunstable, England, LU5 5FP
Nature of control:
  • Significant influence or control
Mrs Caroline Lisa White
Notified on:01 July 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:12, Portland Ride, Dunstable, England, LU5 5FP
Nature of control:
  • Significant influence or control
Precision Marketing Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:3 Kensworth Gate, 200-204 High Street South, Dunstable, England, LU6 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Accounts

Accounts with accounts type total exemption small.

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2014-10-22Officers

Appoint person director company with name date.

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2014-10-22Mortgage

Mortgage satisfy charge full.

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2014-07-29Officers

Termination director company with name termination date.

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2014-07-29Officers

Termination secretary company with name termination date.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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