Company information:
Tanberg Limited (No: 05917116)
Address: SOLAR HOUSE GROUND FLOOR, 282 CHASE ROAD SOUTHGATE, LONDON, N14 6NZ
Status: Operating Company
Incorporated: 25-Aug-2006
Accounts Next Due: 31-May-2020
Next Confirmation Statement Due: 09-Aug-2020
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: RUSTEM IBRAGIMOV ( DOB: Nov-1967 From: Nov-2019 )
Resigned Director: VASILIKI ARGYROU ( DOB: Jul-1959 From: May-2011 To: Nov-2019 )
Resigned Director: EMILIOS HADJIVANGELI ( DOB: May-1952 From: Aug-2006 To: May-2011 )
Resigned Secretary: KYRIAKI GEORGIOU ( DOB: Mar-1976 From: Aug-2006 To: Feb-2011 )
Resigned Secretary: MICHALAKIS KOULLOUROS ( From: Feb-2011 To: Nov-2019 )
Persons of Significant Control:
Mr Rustem Imbragimov, Solar House Ground Floor, 282 Chase Road Southgate, London, N14 6NZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017-08-31 | 2018-08-31 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |