TUNGATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TUNGATE HOLDINGS LIMITED
COMPANY NUMBER
05344425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/01/2005
(19 years and 10 months old)
WEBSITE
www.tungate.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2005
27/09/2005
GRINDCO 474 LIMITED
STAFFORDSHIRE
ST10 1SR
Telephone: 01538755755
TPS: No
Brookhouse Way
Cheadle
Stoke-On-Trent
Staffordshire
ST10 1SR
Telephone: 755755
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 |
|---|---|---|
| TUNGATE GROUP LTD. | Active - Accounts Filed | View Report |
| TUNGATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TUNGATE FORMS & LABELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Robert Anthony Nixon (932855146) Appointed |
| 06/11/2024 | New Board Member Duncan Lloyd White (932897361) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUNGATE HOLDINGS 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 TUNGATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNGATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/08/2005 - Present (19 years and 4 months) Secretary: 03/08/2005 - Present (19 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director&Secretary |
Current: 9 Past: 8 |
View Report |
|
03/08/2005 - Present (19 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
05/04/2016 - Present (8 years and 8 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/04/2016 - Present (8 years and 8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUNGATE GROUP LTD. | Active - Accounts Filed | View Report |
| TUNGATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TUNGATE FORMS & LABELS LIMITED | Active - Accounts Filed | View Report |
| TUNGATE PRINT & PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Robert Anthony Nixon (932855146) Appointed |
| 06/11/2024 | New Board Member Duncan Lloyd White (932897361) Appointed |
| 29/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 04/03/2022 | Philip Elks (912982065) has left the board |
| 04/03/2022 | New Company Secretary Kevin Peter Paszek (929309664) Appointed |
| 04/03/2022 | Philip Elks (920726567) has left the board |
| 12/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Gareth Roy Partlett (920726611) Appointed |
| 30/11/2018 | Gareth Roy Partlett (920788519) has left the board |
| 28/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 20/09/2017 | Andrew Paul Shuttleworth (904914998) has left the board |
| 13/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Gareth Roy Partlett (920788519) Appointed |
| 10/05/2016 | New Board Member Andrew Paul Shuttleworth (904914998) Appointed |
| 10/05/2016 | Raymond John Tungate (900537319) has left the board |
| 10/05/2016 | New Board Member Philip Elks (920726567) Appointed |
| 10/05/2016 | New Board Member Adrian Nicholas Heath (907019029) Appointed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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