UKBizDB.co.uk

TANSUN LIMITED

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

This company is commonly known as Tansun Limited. The company was founded 38 years ago and was given the registration number 02021446. The firm's registered office is in DUDLEY. You can find them at No 4 Castle Court 2, Castlegate Way, Dudley, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:TANSUN LIMITED
Company Number:02021446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1986
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

Secretary-Active
No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

Director06 May 2009Active
No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

Director-Active
Banner Road, Pune 411047, India,

Director12 September 2008Active
No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

Director01 February 1998Active
3 Lake Avenue, Walsall, WS5 3PA

Director-Active
3 Oxlip Close, Walsall, WS5 4RD

Director-Active

People with Significant Control

Mr Piara Singh Rana
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:No 4 Castle Court 2, Dudley, DY1 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-15Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Mortgage

Mortgage satisfy charge full.

Download
2022-05-19Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Incorporation

Memorandum articles.

Download
2016-06-14Resolution

Resolution.

Download
2016-05-03Accounts

Accounts with accounts type total exemption small.

Download
2016-04-27Resolution

Resolution.

Download
2016-04-27Resolution

Resolution.

Download
2016-04-26Capital

Capital variation of rights attached to shares.

Download
2016-04-26Capital

Capital name of class of shares.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.