• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2005-12-21) - NEWINC

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