TANGERINE CONFECTIONERY GROUP LIMITED

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

This company is commonly known as Tangerine Confectionery Group Limited. The company was founded 19 years ago and was given the registration number 05660094. The firm's registered office is in BLACKPOOL. You can find them at Quality House, Vicarage Lane, Blackpool, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	TANGERINE CONFECTIONERY GROUP LIMITED
Company Number	:	05660094
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP	Secretary	27 April 2021	Active
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP	Director	21 December 2022	Active
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP	Director	15 June 2023	Active
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP	Director	01 April 2023	Active
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP	Director	01 April 2023	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Secretary	12 December 2018	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Secretary	10 February 2006	Active
5 Westmoreland Place, London, SW1V 4AB	Secretary	12 January 2006	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Secretary	21 December 2005	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	30 June 2011	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	30 June 2011	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	05 July 2006	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	19 October 2012	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	02 May 2006	Active
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP	Director	22 December 2020	Active
1 Kings Yard, Stanbridge Road Putney, London, SW15 1DE	Director	06 January 2006	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	31 May 2016	Active
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP	Director	20 August 2018	Active
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP	Director	22 December 2020	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	16 January 2012	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	12 January 2006	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	06 January 2014	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	31 May 2012	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	12 January 2006	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	30 June 2011	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	30 June 2011	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	20 March 2012	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	10 March 2014	Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ	Director	06 January 2017	Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX	Corporate Director	21 December 2005	Active

People with Significant Control

Mr Raphael Maurice Charles Vital De Botton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1979
Nationality	:	French
Address	:	Quality House, Blackpool, FY4 4NQ
Nature of control	:	Significant influence or control

Mr Steven Falcon Joseph
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1952
Nationality	:	British
Address	:	Quality House, Blackpool, FY4 4NQ
Nature of control	:	Significant influence or control

Taurus Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	38, Barnard Road, Norwich, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TANGERINE CONFECTIONERY GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement