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 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
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 |
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 |