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VON TANGEN & SONS LTD

VON TANGEN & SONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVON TANGEN & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07385551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VON TANGEN & SONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VON TANGEN & SONS LTD located?

    Registered Office Address
    183 Hendre Road
    CF35 6PP Pencoed, Bridgend
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VON TANGEN & SONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VON TANGEN & SONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueYes

    What are the latest filings for VON TANGEN & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 27, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on Nov 09, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 04, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Nov 15, 2015

    		1 pagesAD01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: NOK 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: NOK 1,000
    		SH01
    View All Filings

    Who are the officers of VON TANGEN & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARJAG LTD
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    		Secretary
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    Identification TypeUK Limited Company
    Registration Number04887693
    		146070370001
    TANGEN, Jorgen Von
    NO 0778 Oslo
    Trosterudv 23c
    Norway
    		Director
    NO 0778 Oslo
    Trosterudv 23c
    Norway
    		NorwayNorwegian154334930001
    THORSNES, Camilla
    NO 0778 Oslo
    Trosterudv 23c
    Norway
    		Director
    NO 0778 Oslo
    Trosterudv 23c
    Norway
    		NorwayNorwegian154334940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VON TANGEN & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jorgen Von Tangen
    CF35 6PP Pencoed, Bridgend
    183 Hendre Road
    Mid Glamorgan
    United Kingdom
    		Apr 06, 2016
    CF35 6PP Pencoed, Bridgend
    183 Hendre Road
    Mid Glamorgan
    United Kingdom
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0