UKBizDB.co.uk

TANGERINE EQUINE LIMITED

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

This company is commonly known as Tangerine Equine Limited. The company was founded 6 years ago and was given the registration number 11007793. The firm's registered office is in LOUGHBOROUGH. You can find them at Woodland Granaries Narrow Lane, Wymeswold, Loughborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TANGERINE EQUINE LIMITED
Company Number:11007793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England, LE12 6SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connolly's Red Mills, Goresbridge, Ireland, R95 EKH4

Director05 March 2020Active
Connolly's Red Mills, Goresbridge, Ireland, R95 EKH4

Director05 March 2020Active
Connolly's Red Mills, Goresbridge, Ireland, R95 EKH4

Director05 March 2020Active
Ballyellen House, Goresbridge, Co Kilkenny, Ireland,

Director19 June 2023Active
Connolly's Red Mills, Goresbridge, Ireland, R95 EKH4

Director05 March 2020Active
Woodland Granaries, Narrow Lane, Wymeswold, Loughborough, England, LE12 6SD

Director11 October 2017Active

People with Significant Control

Foran Healthcare Limited
Notified on:05 March 2020
Status:Active
Country of residence:Ireland
Address:2, Cherry Orchard Industrial Estate, Ballyfermot, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Alan Haythornthwaite
Notified on:11 October 2017
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Docklands, Dock Road, Lytham St. Annes, United Kingdom, FY8 5AQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Accounts

Accounts with accounts type full.

Download
2023-06-19Officers

Appoint person director company with name date.

Download
2022-10-26Change of name

Reregistration assent.

Download
2022-10-26Incorporation

Re registration memorandum articles.

Download
2022-10-26Change of name

Certificate re registration limited to unlimited.

Download
2022-10-26Change of name

Reregistration private limited to private unlimited company.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type full.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type full.

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Incorporation

Memorandum articles.

Download
2020-03-20Resolution

Resolution.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Termination director company with name termination date.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-11Accounts

Change account reference date company current extended.

Download
2020-03-11Address

Change registered office address company with date old address new address.

Download
2020-03-11Persons with significant control

Cessation of a person with significant control.

Download
2020-03-11Persons with significant control

Notification of a person with significant control.

Download
2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-06Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.