Tanaga Property Co. Limited

General information

Name:

Tanaga Property Co. Ltd

Office Address:

St Helen's House King Street DE1 3EE Derby

Number: 00758760

Incorporation date: 1963-04-25

Dissolution date: 2017-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 00758760 sixty one years ago, Tanaga Property Co. Limited had been a private limited company until 21st November 2017 - the date it was dissolved. The last known registration address was St Helen's House, King Street Derby.

The firm was directed by a single director: Neil M., who was formally appointed in April 2010.

The companies with significant control over this firm included: Redheath Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Derby at King Street, DE1 3EE and was registered as a PSC under the reg no 06589295. Redheath Limited owned over 3/4 of company shares. This business could have been reached in Derby at King Street, DE1 3EE and was registered as a PSC under the reg no 06589295. Neil M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Neil M.

Role: Director

Appointed: 01 April 2010

Latest update: 12 October 2023

Neil M.

Role: Secretary

Appointed: 06 February 2004

Latest update: 12 October 2023

People with significant control

Redheath Limited
Address: St Helen's House King Street, Derby, DE1 3EE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 06589295
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Redheath Limited
Address: St Helen's House King Street, Derby, DE1 3EE, England
Legal authority Limited Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06589295
Notified on 31 July 2017
Nature of control:
over 3/4 of shares
Neil M.
Notified on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip M.
Notified on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert M.
Notified on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 31 July 2017
Annual Accounts 8 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 August 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2015 (AA)
filed on: 23rd, September 2016
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
54
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