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- TUNGSRAM UK LIMITED
TUNGSRAM UK LIMITED
Active - Accounts Filed
General Information
NAME
TUNGSRAM UK LIMITED
COMPANY NUMBER
11196136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
08/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2018
21/02/2018
HARVEST LIGHTING UK LIMITED
Previous Names
08/02/2018 21/02/2018 HARVEST LIGHTING UK LIMITED
CHESHIRE
WA14 2DT
Telephone: 08001698290
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire WA14 2DT
WA14 2DT
Telephone: 1698290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TUNGSRAM OPERATIONS KFT | N/A | N/A |
TUNGSRAM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TUNGSRAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUNGSRAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNGSRAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 28/01/2019 - Present (5 years and 10 months) 28/01/2019 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2269 Past: 2105 |
View Report |
31/01/2023 - Present (1 years and 10 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/2018 - Present (6 years and 10 months) Born in Aug 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
20/02/2018 - 19/07/2018 (4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
29/06/2018 - Present (6 years and 5 months) Born in Jan 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TUNGSRAM OPERATIONS KFT | N/A | N/A |
TUNGSRAM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 07/02/2023 | Event: Neil Alexander Primrose (929306222) has left the board |
Date: 07/02/2023 | Event: New Board Member Istvan Dr. Madarasz (930512359) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: David Nauth (924143516) has left the board |
Date: 03/03/2022 | Event: New Board Member Neil Alexander Primrose (929306222) Appointed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 02/07/2019 | Event: Gary Lee Kimber (925036374) has left the board |
Date: 02/07/2019 | Event: New Board Member David Nauth (924143516) Appointed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (925478072) has left the board |
Date: 18/02/2019 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 31/01/2019 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (925478072) Appointed |
Date: 17/09/2018 | Event: Keith Robert Bailey (908234209) has left the board |
Date: 17/09/2018 | Event: New Board Member Gary Lee Kimber (925036374) Appointed |
Date: 30/08/2018 | Event: Change in Reg. Office |
Date: 23/07/2018 | Event: Zahra Peermohamed (924336929) has left the board |
Date: 05/07/2018 | Event: Tilly Lang (923593014) has left the board |
Date: 04/07/2018 | Event: New Board Member Keith Robert Bailey (908234209) Appointed |
Date: 22/02/2018 | Event: New Company Secretary Zahra Peermohamed (924336929) Appointed |
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