TUNGATE GROUP LTD.
Active - Accounts Filed
General Information
NAME
TUNGATE GROUP LTD.
COMPANY NUMBER
10019655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/02/2016
(8 years and 10 months old)
WEBSITE
www.tungate.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2016
27/03/2018
GRINDCO 623 LIMITED
STOKE-ON-TRENT
ST10 1SR
Telephone: 01538755755
TPS: No
Brookhouse Way
Brookhouse Industrial Estate
Cheadle
Stoke-On-Trent, Staffordshire
ST10 1SR
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 Duncan Lloyd White (932897361) Appointed |
| 06/11/2024 | New Board Member Robert Anthony Nixon (932855146) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUNGATE GROUP LTD.?
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 GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNGATE GROUP LTD.?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2016 - Present (8 years and 9 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
18/03/2016 - Present (8 years and 9 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 9 Past: 8 |
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 |
|
05/04/2016 - Present (8 years and 8 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
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 Duncan Lloyd White (932897361) Appointed |
| 06/11/2024 | New Board Member Robert Anthony Nixon (932855146) Appointed |
| 29/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 04/03/2022 | Philip Elks (920726567) has left the board |
| 04/03/2022 | New Company Secretary Kevin Peter Paszek (929309706) Appointed |
| 12/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 21/08/2017 | Andrew Paul Shuttleworth (904914998) has left the board |
| 24/02/2017 | New Annual Return filed |
| 20/04/2016 | New Board Member Gareth Roy Partlett (920726611) Appointed |
| 20/04/2016 | New Board Member Philip Elks (920726567) Appointed |
| 20/04/2016 | New Board Member Adrian Nicholas Heath (907019029) Appointed |
| 20/04/2016 | New Board Member Andrew Paul Shuttleworth (904914998) Appointed |
| 22/03/2016 | GRINDCO DIRECTORS LIMITED (913509068) has left the board |
| 22/03/2016 | Hayley Goodwin (920501838) has left the board |
| 22/03/2016 | New Board Member Kevin Peter Paszek (905439044) Appointed |
| 22/03/2016 | New Board Member Garry Ralph Wright (903777896) Appointed |
| 22/03/2016 | Change in Reg. Office |
| 09/03/2016 | GRINDCO DIRECTORS LIMITED (920538526) has left the board |
| 09/03/2016 | New Board Member GRINDCO DIRECTORS LIMITED (913509068) Appointed |
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