Tungsten Oakham (1) Limited is a private limited company registered at Gateway House 4 Penman Way, Grove Park, Leicester LE19 1SY. Incorporated on 2020-05-21, this 3-year-old company is run by 2 directors and 1 secretary.
Director David S., appointed on 21 May 2020. Director Jeffrey P., appointed on 21 May 2020.
Changing the topic to secretaries, we can name: David S., appointed on 21 May 2020.
The company is officially classified as "construction of commercial buildings" (SIC code: 41201).
The last confirmation statement was sent on 2023-05-25 and the deadline for the following filing is 2024-06-08. What is more, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Gateway House 4 Penman Way |
| Office Address2 | Grove Park |
| Town | Leicester |
| Post code | LE19 1SY |
| Country of origin | United Kingdom |
| Registration Number | 12615662 |
| Date of Incorporation | Thu, 21st May 2020 |
| Industry | Construction of commercial buildings |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 21 May 2020
Position: Secretary
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Carbide Fortwell Rcf Limited from Loughborough, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is David S. This PSC has significiant influence or control over the company,. Then there is Carbide Fortwell Rcf Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Carbide Fortwell Rcf Limited
5 Armston Road, Quorn, Loughborough, LE12 8QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12422483 |
| Notified on | 25 May 2021 |
| Nature of control: |
75,01-100% shares |
David S.
| Notified on | 21 May 2020 |
| Ceased on | 7 May 2021 |
| Nature of control: |
significiant influence or control |
Carbide Fortwell Rcf Limited
5 Armston Road, Quorn, Loughborough, LE12 8QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12422483 |
| Notified on | 7 May 2021 |
| Ceased on | 7 May 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 28th, September 2023 |
accounts | Free Download (10 pages) |
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