TANAGA PROPERTY CO. LIMITED - DERBY


Overview

TANAGA PROPERTY CO. LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
TANAGA PROPERTY CO. LIMITED was incorporated 61 years ago on 25/04/1963 and has the registered number: 00758760. The accounts status is DORMANT.

TANAGA PROPERTY CO. LIMITED - DERBY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ST HELEN'S HOUSE
DERBY
DE1 3EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JOHN MORGAN Jun 1958 British Director 2010-04-01 CURRENT
MR NEIL JOHN MORGAN Jun 1958 British Secretary 2004-02-06 CURRENT
PETER HENRY CHALK Jun 1934 British Director RESIGNED
MICHAEL WILLIAM BRECKON Sep 1935 British Director RESIGNED
MR ALAN MICHAEL CHICK Jun 1954 British Director 2003-01-30 UNTIL 2003-10-09 RESIGNED
ALEXANDER ELDER Jul 1953 British Director 2003-01-30 UNTIL 2003-10-09 RESIGNED
MRS JULIE MORGAN Feb 1960 British Director 2004-02-06 UNTIL 2010-04-01 RESIGNED
PETER HENRY CHALK Jun 1934 British Secretary RESIGNED
SCORPIO SECRETARIAL SERVICES Corporate Secretary 2003-01-30 UNTIL 2003-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redheath Limited 2017-07-31 Derby   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Mr Neil John Morgan 2017-07-31 6/1958 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip David Morgan 2017-07-31 4/1961 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Frederick Morgan 2017-07-31 8/1968 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Redheath Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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MORGAN INDUSTRIAL PROPERTIES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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M.I.P. DEVELOPMENTS LIMITED DERBYSHIRE Active DORMANT 41100 - Development of building projects
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LOWS LANE MANAGEMENT COMPANY LIMITED ILKESTON Dissolved... DORMANT 99999 - Dormant Company
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PEKTRON SEV LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
BREADSALL ESTATES LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
N.J.C.S. PROPERTY LIMITED DERBY Dissolved... DORMANT 41202 - Construction of domestic buildings
SMALLEY ESTATES LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KIMBERLEY FIELD LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BREADSALL AVIATION LIMITED DERBY ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
SHH 504 LIMITED DERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HOOPOE CAPITAL LLP DERBY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TANAGA PROPERTY CO. LIMITED 2016-09-24 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - TANAGA PROPERTY CO. LIMITED 2015-09-17 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - TANAGA PROPERTY CO. LIMITED 2014-09-12 31-12-2013 £100 Cash £100 equity

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