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TANGERINE CONFECTIONERY HOLDING LIMITED

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

This company is commonly known as Tangerine Confectionery Holding Limited. The company was founded 27 years ago and was given the registration number 03417210. The firm's registered office is in BLACKPOOL. You can find them at Quality House, Vicarage Lane, Blackpool, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TANGERINE CONFECTIONERY HOLDING LIMITED
Company Number:03417210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP

Secretary27 April 2021Active
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP

Director22 December 2020Active
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP

Director20 August 2018Active
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP

Director22 December 2020Active
2 Frances Avenue, Maidenhead, SL6 8NX

Secretary30 June 2004Active
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP

Secretary12 December 2018Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Secretary10 February 2006Active
1 Woburn Close, Kingsmead, Northwich, CW9 8WT

Secretary19 June 2000Active
Orchard Close, Oval Way, Gerrards Cross, SL9 8QB

Secretary12 January 2006Active
Leworthy Mill Farm, Woolsardisworthy, Bideford, England, EX39 5PY

Secretary19 March 2001Active
14 Delves Walk, Huntington, Chester, CH3 5XG

Secretary18 September 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary11 August 1997Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director30 June 2011Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director19 July 2011Active
2 Frances Avenue, Maidenhead, SL6 8NX

Director07 May 2001Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director19 October 2012Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director11 August 1997Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director02 May 2006Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director31 May 2016Active
16 Hambros Alle, 2900 Hellerup, Denmark,

Director24 August 2000Active
Hoyrups Alle 35, 2900, Hellrup,

Director15 November 1999Active
Strandvejen 399a, Klampenborg, Denmark,

Director24 August 2000Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director16 January 2012Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director12 January 2006Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director06 January 2014Active
Leworthy Mill Farm, Woolsardisworthy, Bideford, England, EX39 5PY

Director19 March 2001Active
New Dyke, Laburnum Avenue, Lytham, FY8 4LH

Director22 September 1997Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director12 January 2006Active
Hybenvej 13, Vareloese, Denmark, DK3500

Director18 September 1997Active
Skovgaardsvej 65, Charlottenlund, Denmark, DK2920

Director18 September 1997Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director30 June 2011Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director30 June 2011Active
Sonder Jagtvej 11, Horsholm 2970, Denmark, FOREIGN

Director18 September 1997Active
14 Delves Walk, Huntington, Chester, CH3 5XG

Director18 September 1997Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director10 March 2014Active

People with Significant Control

Mr Anthony Francheterre
Notified on:31 May 2016
Status:Active
Date of birth:March 1970
Nationality:French
Address:Quality House, Blackpool, FY4 4NQ
Nature of control:
  • Significant influence or control
Tangerine Confectionery Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quality House, Vicarage Lane, Blackpool, England, FY4 4NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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