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TANGENT RESOURCES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tangent Resources Ltd. The company was founded 34 years ago and was given the registration number 02480624. The firm's registered office is in BILLERICAY. You can find them at Swan House, 11 Woodbrook Crescent, Billericay, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TANGENT RESOURCES LTD
Company Number:02480624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Swan House, 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swan House, 11 Woodbrook Crescent, Billericay, CM12 0EQ

Secretary14 December 2022Active
Swan House, 11 Woodbrook Crescent, Billericay, CM12 0EQ

Director06 November 2007Active
Swan House, 11 Woodbrook Crescent, Billericay, CM12 0EQ

Director14 December 2022Active
Swan House, 11 Woodbrook Crescent, Billericay, CM12 0EQ

Secretary12 April 2007Active
Ridge Farm, Rusper Road, Capel, Dorking, RH5 5HG

Secretary20 August 2001Active
24 Holloway Road, Maldon, CM9 4SG

Secretary15 July 2003Active
11 Woodbrook Crescent, Billericay, CM12 0EQ

Secretary-Active
11 Woodbrook Crescent, Billericay, CM12 0EQ

Director01 July 2005Active
Swan House, 11 Woodbrook Crescent, Billericay, CM12 0EQ

Director12 April 2007Active
24 Holloway Road, Maldon, CM9 4SG

Director01 July 2005Active
11 Woodbrook Crescent, Billericay, CM12 0EQ

Director-Active
11 Woodbrook Crescent, Billericay, CM12 0EQ

Director-Active

People with Significant Control

Tangent International Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Woodbrook Crescent, Billericay, England, CM12 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-12-23Officers

Appoint person director company with name date.

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2022-12-23Officers

Termination director company with name termination date.

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2022-12-21Officers

Appoint person secretary company with name date.

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2022-12-21Officers

Termination secretary company with name termination date.

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2022-11-01Accounts

Accounts with accounts type dormant.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-09-02Mortgage

Mortgage satisfy charge full.

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2016-09-02Mortgage

Mortgage satisfy charge full.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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