TANOGA MANUFACTURING LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

TANOGA MANUFACTURING LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
TANOGA MANUFACTURING LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TANOGA MANUFACTURING LIMITED - DUNSTABLE

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 KENSWORTH GATE
DUNSTABLE
BEDFORDSHIRE
LU6 3HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE LISA WHITE Aug 1969 British Director 2014-07-22 CURRENT
MR KARL JULIAN HAROLD WHITE May 1966 British Director 1998-03-02 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-11 UNTIL 1997-11-11 RESIGNED
IGHLIS IVANOV Dec 1947 British Director 1997-11-11 UNTIL 1998-03-02 RESIGNED
MR LESLIE WILLIAM JOHN DE-CAUX Jun 1952 British Director 1998-03-02 UNTIL 2014-07-22 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-11-11 UNTIL 1997-11-11 RESIGNED
MIRIAM IVANOV Secretary 1997-11-11 UNTIL 1998-03-02 RESIGNED
MR LESLIE WILLIAM JOHN DE-CAUX Jun 1952 British Secretary 1998-03-02 UNTIL 2014-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Julian Harold White 2016-07-01 5/1966 Dunstable   Significant influence or control
Mrs Caroline Lisa White 2016-07-01 8/1969 Dunstable   Significant influence or control
Precision Marketing Limited 2016-07-01 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECISION MARKETING LIMITED DUNSTABLE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TANOGA (UK) LIMITED DUNSTABLE Dissolved... DORMANT 99999 - Dormant Company
INNOVATIVE ELECTRICAL LIMITED DUNSTABLE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SECURITYSYSTEMS4U LTD HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
JK SECURITY CONSULTANCY LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
CARPARTS2U LTD HITCHIN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SAFETYSYSTEMS.PRO LTD HITCHIN ENGLAND Active -... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Tanoga Manufacturing Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £12,513 Cash £9,451 equity
Tanoga Manufacturing Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £38,514 Cash £16,177 equity
Tanoga Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £27,817 Cash £6,864 equity
Tanoga Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-03-2020 £5,796 Cash £11,620 equity
Tanoga Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £4,533 Cash £9,094 equity
Tanoga Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £12,978 Cash £19,116 equity
Tanoga Manufacturing Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £3,329 Cash £1,016 equity
Tanoga Manufacturing Limited - Abbreviated accounts 16.1 2016-12-24 31-03-2016 £26,809 Cash £7,931 equity
Tanoga Manufacturing Limited - Limited company - abbreviated - 11.6 2015-06-17 31-03-2015 £3,929 Cash £13,753 equity
Tanoga Manufacturing Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £22,502 Cash £18,132 equity

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