TUNGSRAM UK LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

TUNGSRAM UK LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
TUNGSRAM UK LIMITED was incorporated 6 years ago on 08/02/2018 and has the registered number: 11196136. The accounts status is SMALL and accounts are next due on 30/09/2024.

TUNGSRAM UK LIMITED - ALTRINCHAM

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HARVEST LIGHTING UK LIMITED (until 21/02/2018)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ISTVáN DR. MADARÁSZ Mar 1976 Hungarian Director 2023-01-31 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-01-28 CURRENT
NEIL ALEXANDER PRIMROSE Feb 1970 British Director 2022-03-01 UNTIL 2023-02-01 RESIGNED
TILLY LANG Aug 1984 British Director 2018-02-08 UNTIL 2018-07-02 RESIGNED
MR DAVID NAUTH Mar 1970 British Director 2019-06-28 UNTIL 2022-03-01 RESIGNED
MR GARY LEE KIMBER Dec 1958 British Director 2018-09-11 UNTIL 2019-06-28 RESIGNED
KEITH ROBERT BAILEY Jan 1949 British Director 2018-06-29 UNTIL 2018-09-12 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2018-02-20 UNTIL 2018-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jorg Bauer 2018-11-02 6/1970 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
General Electric Company 2018-02-08 - 2018-11-02 Boston   Ma Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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