About

Date of Incorporation: 20/05/1986 (31 years and 6 months ago)
Registered Address: Unit 6, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

 

Tansun Ltd was established in 1986. This company is VAT Registered in the UK. Currently we aren't aware of the number of employees at the this business. Kamaljit Rana, Mr Piara Singh Rana are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Kamaljit Rana 06 May 2009 1
Mr Piara Rana 28 December 1990 5
Secretary Name Appointed Total Appointments
Mr Piara Rana 28 December 1990 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
CS01 - N/A 25 January 2017
MEM/ARTS - N/A 16 June 2016
RES11 - N/A 14 June 2016
AA - Annual Accounts 03 May 2016
RES12 - N/A 27 April 2016
RES12 - N/A 27 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.