TANGENT INTERNATIONAL GROUP LTD
11 WOODBROOK CRESCENT, BILLERICAY, ESSEX CM12 0EQ- Active
- Private Limited Company
- Company No. 02110920
- Last Updated: 01 Mar 2024
Company Profile
TANGENT INTERNATIONAL GROUP LTD was incorporated on Monday, March 16, 1987 as a Private Limited Company with registered address in ESSEX. TANGENT INTERNATIONAL GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 7 months and 23 days.
| Name | TANGENT INTERNATIONAL GROUP LTD |
|---|---|
| Company number | 02110920 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Walter John Smallbone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Linda Smallbone Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TANGENT INTERNATIONAL GROUP LTD | 16 Mar 1987 |