About

Registered Number: 02021446
Date of Incorporation: 20/05/1986 (32 years and 6 months ago)
Company Status: Active
Registered Address: No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH

 

Having been setup in 1986, Tansun Ltd are based in Dudley, it's status is listed as "Active". The business has 3 directors listed. We don't know the number of employees at Tansun Ltd. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANA, Kamaljit 06 May 2009 - 1
BALWANI, Pankaj 12 September 2008 30 November 2008 1
RANA, Gurmit Singh N/A 12 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Piara Singh Rana/
1951-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 May 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 25 January 2017
MA - Memorandum and Articles 16 June 2016
RESOLUTIONS - N/A 14 June 2016
AA - Annual Accounts 03 May 2016
RESOLUTIONS - N/A 27 April 2016
RESOLUTIONS - N/A 27 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 26 April 2016
SH08 - Notice of name or other designation of class of shares 26 April 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 06 January 2015
TM01 - Termination of appointment of director 12 November 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 20 January 2014
CH03 - Change of particulars for secretary 18 July 2013
CH01 - Change of particulars for director 18 July 2013
CH01 - Change of particulars for director 18 July 2013
CH01 - Change of particulars for director 18 July 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 25 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2011
MG01 - Particulars of a mortgage or charge 26 November 2011
MG01 - Particulars of a mortgage or charge 25 November 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 21 September 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
363a - Annual Return 24 January 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
AA - Annual Accounts 22 December 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
363a - Annual Return 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
287 - Change in situation or address of Registered Office 05 February 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 29 August 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 04 January 2005
395 - Particulars of a mortgage or charge 15 April 2004
363s - Annual Return 08 February 2004
DISS40 - Notice of striking-off action discontinued 02 December 2003
363s - Annual Return 27 November 2003
287 - Change in situation or address of Registered Office 27 November 2003
AA - Annual Accounts 27 November 2003
GAZ1 - First notification of strike-off action in London Gazette 11 November 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 29 November 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 30 June 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
363s - Annual Return 12 January 1999
363s - Annual Return 24 July 1998
AA - Annual Accounts 02 March 1998
AA - Annual Accounts 02 February 1998
395 - Particulars of a mortgage or charge 05 January 1998
225 - Change of Accounting Reference Date 27 August 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 04 February 1997
287 - Change in situation or address of Registered Office 02 June 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 18 April 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 31 March 1994
AA - Annual Accounts 02 February 1994
RESOLUTIONS - N/A 11 February 1993
RESOLUTIONS - N/A 11 February 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 02 February 1993
MEM/ARTS - N/A 19 November 1992
AA - Annual Accounts 19 March 1992
363s - Annual Return 19 March 1992
CERTNM - Change of name certificate 11 September 1991
AA - Annual Accounts 21 February 1991
363a - Annual Return 21 February 1991
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
363 - Annual Return 21 April 1989
AA - Annual Accounts 21 April 1989
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
395 - Particulars of a mortgage or charge 28 July 1987
287 - Change in situation or address of Registered Office 06 March 1987
288 - N/A 27 May 1986
NEWINC - New incorporation documents 20 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 November 2011 Outstanding

N/A

Debenture 22 November 2011 Outstanding

N/A

Legal charge 08 April 2004 Fully Satisfied

N/A

Guarantee & debenture 17 December 1997 Fully Satisfied

N/A

Legal charge 21 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.