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TUNGSRAM UK LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 11196136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- DR. MADARÁSZ, István
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-08
- Age Of Company 2018-02-08 6 years
- SIC/NACE
- 46439
Ownership
- Beneficial Owners
- Mr Jorg Bauer
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARVEST LIGHTING UK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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TUNGSRAM UK LIMITED Company Description
- TUNGSRAM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11196136. Its current trading status is "live". It was registered 2018-02-08. It was previously called HARVEST LIGHTING UK LIMITED. It has declared SIC or NACE codes as "46439". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 3Rd Floor 1 Ashley Road .
Get TUNGSRAM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tungsram Uk Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2018-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-08) - AA
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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accounts-with-accounts-type-small (2024-09-06) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-05-31) - AA
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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change-account-reference-date-company-previous-shortened (2019-03-25) - AA01
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confirmation-statement-with-updates (2019-02-21) - CS01
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notification-of-a-person-with-significant-control (2019-02-21) - PSC01
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cessation-of-a-person-with-significant-control (2019-02-21) - PSC07
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appoint-corporate-secretary-company-with-name-date (2019-01-29) - AP04
keyboard_arrow_right 2018
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incorporation-company (2018-02-08) - NEWINC
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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certificate-change-of-name-company (2018-02-21) - CERTNM
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appoint-person-secretary-company-with-name-date (2018-02-20) - AP03
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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capital-allotment-shares (2018-04-06) - SH01