This company is commonly known as Tangerine Confectionery Group Limited. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | Quality House, Vicarage Lane, Blackpool, FY4 4NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-07 | Resolution | Resolution. | Download |
| 2024-03-04 | Capital | Capital allotment shares. | Download |
| 2024-02-21 | Resolution | Resolution. | Download |
| 2024-02-16 | Capital | Capital allotment shares. | Download |
| 2024-01-21 | Resolution | Resolution. | Download |
| 2024-01-21 | Resolution | Resolution. | Download |
| 2024-01-19 | Capital | Capital allotment shares. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-27 | Capital | Capital allotment shares. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Resolution | Resolution. | Download |
| 2023-02-21 | Capital | Capital allotment shares. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Resolution | Resolution. | Download |
| 2022-01-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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