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TANGIBLE RESULTS SALES AND MARKETING SERVICES LIMITED

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

This company is commonly known as Tangible Results Sales And Marketing Services Limited. The company was founded 25 years ago and was given the registration number 03713242. The firm's registered office is in LEICESTER. You can find them at Executive House Mill Lane, Blaby, Leicester, Leicestershire. This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:TANGIBLE RESULTS SALES AND MARKETING SERVICES LIMITED
Company Number:03713242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1999
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Executive House Mill Lane, Blaby, Leicester, Leicestershire, LE8 4FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hampstead Close, Narborough, Leicester, LE19 3FR

Secretary23 February 1999Active
11 Hampstead Close, Narborough, United Kingdom, LE19 3FR

Director19 December 2018Active
21 Edward Road, Market Harborough, United Kingdom, LE16 7AD

Director23 February 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 February 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 February 1999Active

People with Significant Control

Mrs Mary Irving
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:Irish
Country of residence:United Kingdom
Address:21 Edward Road, Market Harborough, United Kingdom, LE16 7AD
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
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-17Dissolution

Dissolution application strike off company.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-12-10Accounts

Change account reference date company previous shortened.

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2021-12-10Address

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

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-12-20Officers

Appoint person director company with name date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2018-03-01Officers

Change person director company with change date.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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