TANGERINE CONFECTIONERY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TANGERINE CONFECTIONERY GROUP LIMITED
COMPANY NUMBER
05660094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
21/12/2005
(19years old)
WEBSITE
www.tangerineuk.net
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/12/2005
27/02/2006
DMWSL 489 LIMITED
NORWICH
NR5 9JP
Telephone: 01253761201
TPS: No
38 Barnard Road
Bowthorpe Employment Area
NORWICH
NR5 9JP
Quality House
Vicarage Lane
Blackpool
Lancashire
FY4 4NQ
Telephone: 761201
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAURUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| TANGERINE CONFECTIONERY GROUP LIMITED | Active - Accounts Filed | View Report |
| TANGERINE CONFECTIONERY HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 21/05/2024 | Katherine Susan Atkinson (928309996) has left the board |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TANGERINE CONFECTIONERY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANGERINE CONFECTIONERY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANGERINE CONFECTIONERY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2022 - Present (2years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 10 Past: 29 |
View Report |
|
21/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 21/05/2024 | Katherine Susan Atkinson (928309996) has left the board |
| 23/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Kevin Raymond George Moore (919818302) Appointed |
| 14/04/2023 | Ashley James Hicks (927793616) has left the board |
| 13/04/2023 | New Board Member Lindsey Moses-Roberts (930775330) Appointed |
| 13/04/2023 | New Board Member Lee Anthony Nicholls (929070130) Appointed |
| 05/01/2023 | Andrew David Driscoll (910871978) has left the board |
| 05/01/2023 | New Board Member Thibaut Guy Eissautier (930376469) Appointed |
| 04/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | Andrew Hawley (919369245) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 19/05/2021 | Change in Reg. Office |
| 14/05/2021 | New Company Secretary Katherine Susan Atkinson (928309996) Appointed |
| 22/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Ashley James Hicks (927793616) Appointed |
| 31/12/2020 | New Board Member Andrew David Driscoll (910871978) Appointed |
| 25/12/2020 | New Board Member Ashley James Hicks (927793619) Appointed |
| 24/12/2020 | New Board Member Andrew David Driscoll (927788162) Appointed |
| 04/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | Antony Francheterre (920894566) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Company Secretary Clive Ashley Burnett (925378936) Appointed |
| 25/09/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Andrew Hawley (919369245) Appointed |
| 14/09/2018 | Lionel Yves Assant (915490564) has left the board |
| 14/09/2018 | Steven Falcon Joseph (913012402) has left the board |
| 14/09/2018 | Clive Ashley Burnett (911083049) has left the board |
| 14/09/2018 | Raphael Maurice Charles Vital De Botton (917319129) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 26/04/2017 | New Board Member Antony Francheterre (920894566) Appointed |
| 13/01/2017 | New Annual Return filed |
| 11/01/2017 | Eve Marion Juhasz (918446444) has left the board |
| 11/01/2017 | New Board Member Maria Elza Marleen Van Troys (922190255) Appointed |
| 08/11/2016 | New Accounts filed |
| 10/05/2016 | Benoit Testard (918626395) has left the board |
| 29/12/2015 | New Annual Return filed |
| 24/12/2015 | Alan David Roux (912451079) has left the board |
| 20/09/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 27/03/2014 | Graham Keith Hunter (911669164) has left the board |
| 27/03/2014 | Clive Richard Sharpe (913499527) has left the board |
| 27/03/2014 | New Board Member Benoit Testard (918626395) Appointed |
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