About

Registered Number: 06297804
Date of Incorporation: 29/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 11 Hilltop Walk, Harpenden, Herts, AL5 1AU,

 

Based in Harpenden, Tungz Ltd was setup in 2007. We don't currently know the number of employees at Tungz Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPP, Neil 02 August 2007 - 1
COWLEY, John Calcutt 02 August 2007 - 1
FINCH, Lisa Marie 02 August 2007 03 September 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 September 2020
CS01 - N/A 08 July 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 04 August 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 24 July 2018
PSC01 - N/A 06 April 2018
AA - Annual Accounts 26 September 2017
AD01 - Change of registered office address 28 July 2017
PSC08 - N/A 28 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 01 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 24 July 2013
CH01 - Change of particulars for director 24 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 16 July 2012
AD01 - Change of registered office address 16 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 16 July 2009
353 - Register of members 16 July 2009
287 - Change in situation or address of Registered Office 16 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2009
AA - Annual Accounts 24 April 2009
287 - Change in situation or address of Registered Office 27 November 2008
363a - Annual Return 11 August 2008
353 - Register of members 11 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
287 - Change in situation or address of Registered Office 07 July 2008
288b - Notice of resignation of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
RESOLUTIONS - N/A 15 August 2007
RESOLUTIONS - N/A 15 August 2007
RESOLUTIONS - N/A 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
123 - Notice of increase in nominal capital 15 August 2007
287 - Change in situation or address of Registered Office 20 July 2007
CERTNM - Change of name certificate 13 July 2007
NEWINC - New incorporation documents 29 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.