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TANGERINE CONFECTIONERY GROUP LIMITED - 38 Barnard Road,, Bowthorpe,, Norwich, NR5 9JP, United Kingdom
Company Information
- Company registration number
- 05660094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Barnard Road,
- Bowthorpe,
- Norwich
- NR5 9JP
- United Kingdom 38 Barnard Road,, Bowthorpe,, Norwich, NR5 9JP, United Kingdom UK
Management
- Managing Directors
- EISSAUTIER, Thibaut Guy
- MOORE, Kevin Raymond George
- MOSES-ROBERTS, Lindsey
- NICHOLLS, Lee Anthony
- Company secretaries
- ATKINSON, Katherine Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-21
- Age Of Company 2005-12-21 18 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- -
- Taurus Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMWSL 489 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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TANGERINE CONFECTIONERY GROUP LIMITED Company Description
- TANGERINE CONFECTIONERY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05660094. Its current trading status is "live". It was registered 2005-12-21. It was previously called DMWSL 489 LIMITED. It has declared SIC or NACE codes as "64202". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 38 Barnard Road .
Get TANGERINE CONFECTIONERY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tangerine Confectionery Group Limited - 38 Barnard Road,, Bowthorpe,, Norwich, NR5 9JP, United Kingdom
- 2005-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-19) - SH01
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resolution (2024-01-21) - RESOLUTIONS
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capital-allotment-shares (2024-02-16) - SH01
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resolution (2024-02-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2024-01-14) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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capital-allotment-shares (2023-02-21) - SH01
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resolution (2023-02-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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confirmation-statement-with-updates (2023-12-06) - CS01
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capital-allotment-shares (2023-12-27) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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change-to-a-person-with-significant-control (2022-11-10) - PSC05
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accounts-with-accounts-type-full (2022-12-29) - AA
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resolution (2022-02-02) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-27) - RP04CS01
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capital-allotment-shares (2022-01-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-25) - MR01
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change-to-a-person-with-significant-control (2022-01-11) - PSC05
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-18) - MR04
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capital-allotment-shares (2021-11-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-17) - AD01
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appoint-person-secretary-company-with-name-date (2021-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-12) - TM02
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resolution (2021-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-09) - AA
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accounts-with-accounts-type-full (2021-12-07) - AA
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confirmation-statement-with-updates (2021-12-17) - CS01
keyboard_arrow_right 2020
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resolution (2020-09-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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confirmation-statement-with-updates (2020-12-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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accounts-with-accounts-type-full (2018-09-20) - AA
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change-account-reference-date-company-current-extended (2018-12-28) - AA01
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appoint-person-secretary-company-with-name-date (2018-12-28) - AP03
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cessation-of-a-person-with-significant-control (2018-12-28) - PSC07
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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termination-director-company-with-name-termination-date (2017-01-08) - TM01
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confirmation-statement-with-updates (2017-01-08) - CS01
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mortgage-satisfy-charge-full (2017-08-24) - MR04
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appoint-person-director-company-with-name-date (2017-01-08) - AP01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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accounts-with-accounts-type-full (2015-09-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-22) - TM01
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termination-director-company-with-name (2014-03-25) - TM01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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capital-allotment-shares (2014-06-12) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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capital-allotment-shares (2013-10-16) - SH01
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capital-allotment-shares (2013-10-03) - SH01
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-26) - TM01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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accounts-with-accounts-type-group (2012-09-12) - AA
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appoint-person-director-company-with-name (2012-08-06) - AP01
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appoint-person-director-company-with-name (2012-06-15) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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appoint-person-director-company-with-name (2012-10-26) - AP01
keyboard_arrow_right 2011
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legacy (2011-07-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-group (2011-09-19) - AA
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appoint-person-director-company-with-name (2011-08-02) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
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capital-allotment-shares (2011-07-18) - SH01
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resolution (2011-07-18) - RESOLUTIONS
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legacy (2011-07-12) - MG01
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appoint-person-director-company-with-name (2011-08-01) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-group (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-group (2009-10-15) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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legacy (2009-02-13) - 288c
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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resolution (2008-02-01) - RESOLUTIONS
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memorandum-articles (2008-02-11) - MEM/ARTS
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legacy (2008-02-29) - 395
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legacy (2008-01-14) - 363a
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resolution (2008-10-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-09-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-12) - 287
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auditors-resignation-company (2007-09-18) - AUD
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accounts-with-accounts-type-group (2007-08-31) - AA
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-20) - 123
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resolution (2006-01-20) - RESOLUTIONS
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legacy (2006-01-20) - 288a
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legacy (2006-01-20) - 88(2)R
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legacy (2006-01-20) - 287
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legacy (2006-05-05) - 288c
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legacy (2006-01-20) - 395
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legacy (2006-01-24) - 395
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certificate-change-of-name-company (2006-02-27) - CERTNM
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legacy (2006-04-21) - 288a
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legacy (2006-04-27) - 288b
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legacy (2006-05-05) - 288a
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legacy (2006-01-20) - 288b
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legacy (2006-07-06) - 288b
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legacy (2006-07-06) - 288a
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legacy (2006-08-02) - 88(2)R
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legacy (2006-01-19) - 395
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statement-of-affairs (2006-01-20) - SA
keyboard_arrow_right 2005
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incorporation-company (2005-12-21) - NEWINC