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T.N.A. EUROPE LIMITED

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

This company is commonly known as T.n.a. Europe Limited. The company was founded 32 years ago and was given the registration number 02668491. The firm's registered office is in BIRMINGHAM. You can find them at Unit 1 166 Clapgate Lane, Woodgate Business Park, Birmingham, West Midlands. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:T.N.A. EUROPE LIMITED
Company Number:02668491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 1 166 Clapgate Lane, Woodgate Business Park, Birmingham, West Midlands, B32 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, Clapgate Lane, Woodgate Business Park, Bartley Green, Birmingham, United Kingdom, B32 3DE

Secretary20 December 2022Active
116 Lugarno Parade, Lugarno, Australia,

Director05 December 1991Active
116 Lugarno Pde, Lugarno, Australia,

Director11 December 1991Active
27 Blenheim Drive, Ledbury, HR8 2XE

Secretary26 February 2007Active
65, Park Road, Hagley, Nr. Stourbridge, England, DY9 0QQ

Secretary06 October 2007Active
120 Greenfield Road, Harborne, Birmingham, B17 0EG

Secretary06 September 2004Active
11 The Woodlands, Stourbridge, DY8 2RA

Secretary05 December 1991Active
41 Braemar Road, Leamington Spa, CV32 7EZ

Secretary13 October 2003Active
14 Britannia Gardens, Stourport On Severn, DY13 9NZ

Secretary19 July 2001Active
Churchill House, Churchill Road, Barrowford, Nelson, BB9 6QB

Secretary29 June 2003Active
116 Lugarno Pde, Lugarno, Australia,

Secretary11 December 1991Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary02 December 1991Active
11 The Woodlands, Stourbridge, DY8 2RA

Director23 July 1996Active
14 Britannia Gardens, Stourport On Severn, DY13 9NZ

Director10 May 2000Active
Churchill House, Churchill Road, Barrowford, Nelson, BB9 6QB

Director29 June 2003Active

People with Significant Control

Tna Australia Pty Limited
Notified on:27 October 2016
Status:Active
Country of residence:Australia
Address:24, Carter Street, Sydney, Australia,
Nature of control:
  • Ownership of shares 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 (7 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
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-15Accounts

Accounts with accounts type full.

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2022-12-20Officers

Termination secretary company with name termination date.

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2022-12-20Officers

Appoint person secretary company with name date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type full.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-29Address

Change registered office address company with date old address new address.

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2021-11-29Persons with significant control

Notification of a person with significant control statement.

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2021-11-29Address

Change registered office address company with date old address new address.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-01-26Accounts

Accounts with accounts type full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type full.

Download
2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Mortgage

Mortgage satisfy charge full.

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2019-12-18Mortgage

Mortgage satisfy charge full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-10-26Resolution

Resolution.

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2018-10-18Accounts

Accounts with accounts type full.

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2018-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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