UKBizDB.co.uk

TUNGALOY UK LIMITED

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

This company is commonly known as Tungaloy Uk Limited. The company was founded 13 years ago and was given the registration number 07303744. The firm's registered office is in CANNOCK. You can find them at Surestore Building, Watling Street, Cannock, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TUNGALOY UK LIMITED
Company Number:07303744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Surestore Building, Watling Street, Cannock, England, WS11 0XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Radford Drive, Walsall, England, WS4 1AE

Secretary29 September 2017Active
Suite 3, Pioneer House, Mill Street, Cannock, England, WS11 0EF

Director05 July 2010Active
11-1, Yoshima-Kogyodanchi, Iwaki-City 970-1144, Japan,

Director24 October 2014Active
53, 53 Rugeley Road, Burntwood, United Kingdom, WS7 8BJ

Director29 September 2017Active
The Technology Centre, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, United Kingdom, WV10 9RU

Director05 July 2010Active
The Technology Centre, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, United Kingdom, WV10 9RU

Director05 July 2010Active

People with Significant Control

Mr Robert Scott Werhun
Notified on:29 September 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:170, Lichfield Road, Walsall, England, WS4 1ED
Nature of control:
  • Significant influence or control
Mr Michael Jesse Roach
Notified on:04 July 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Tungaloy Uk Limited, Glaisher Drive, Wolverhampton, England, WV10 9RU
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-09-11Address

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

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Officers

Change person secretary company with change date.

Download
2023-04-17Accounts

Accounts with accounts type small.

Download
2023-04-03Change of name

Certificate change of name company.

Download
2022-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type small.

Download
2021-11-24Accounts

Accounts with accounts type small.

Download
2021-10-05Officers

Change person director company with change date.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type small.

Download
2020-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type small.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Address

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

Download
2018-08-16Accounts

Accounts with accounts type small.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Persons with significant control

Notification of a person with significant control.

Download
2017-10-04Officers

Appoint person secretary company with name date.

Download
2017-10-04Officers

Appoint person director company with name date.

Download
2017-09-29Persons with significant control

Cessation of a person with significant control.

Download
2017-09-29Officers

Termination director company with name termination date.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-17Accounts

Accounts with accounts type full.

Download
2016-07-04Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.