TANGENT MANAGEMENT LIMITED
C/O THORNTONRONES LTD, 311 HIGH ROAD, LOUGHTON IG10 1AH- Liquidation
- Private Limited Company
- Company No. 05583315
- Last Updated: 01 Mar 2024
Company Profile
TANGENT MANAGEMENT LIMITED was incorporated on Wednesday, October 5, 2005 as a Private Limited Company with registered address in LOUGHTON. TANGENT MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 19 years 4 months and 20 days.
| Name | TANGENT MANAGEMENT LIMITED |
|---|---|
| Company number | 05583315 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THORNTONRONES LTD 311 HIGH ROAD LOUGHTON IG10 1AH |
|---|---|
| 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 |
|---|---|
| Mrs Keiko Tsukioka Mckeown Nationality: Japanese |
Dates: Thursday, February 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Leslie Richard Jube Seichi Tsukioka Mckeown Nationality: British |
Dates: Friday, July 16, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Leslie Richard Mckeown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-606 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against TANGENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TANGENT MANAGEMENT LIMITED | 05 Oct 2005 |