TANGIBLE SECURITIES LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
TANGIBLE SECURITIES LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
TANGIBLE SECURITIES LIMITED was incorporated 43 years ago on 02/12/1980 and has the registered number: 01531692. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
TANGIBLE SECURITIES LIMITED was incorporated 43 years ago on 02/12/1980 and has the registered number: 01531692. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
TANGIBLE SECURITIES LIMITED - ROMFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
THE OFFICE
1 DICKENS WAY
ROMFORD
RM1 4GQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
THE OFFICE
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALARIC KAARLO COOMBS | Aug 1961 | British | Director | 2011-09-30 | CURRENT |
MR ROGER PHILIP WILLIAMS | Mar 1952 | British | Director | 2002-04-03 UNTIL 2004-02-24 | RESIGNED |
ANTHONY PALMER | Nov 1945 | British | Director | 1996-10-01 UNTIL 2005-12-31 | RESIGNED |
MR ANDREW ROBERT LANE | Sep 1950 | British | Director | 2006-01-03 UNTIL 2011-09-30 | RESIGNED |
CHRISTOPHER SHOLTO HEDDERWICK | Nov 1946 | Director | 1994-05-01 UNTIL 1995-04-10 | RESIGNED | |
MR JOHN MCLAREN DONACHIE | Jan 1936 | British | Director | RESIGNED | |
MATTHEW CORBIN | Aug 1974 | British | Director | 2008-04-30 UNTIL 2009-05-15 | RESIGNED |
MR PHILIP LEE MALIM CASE | Jan 1947 | British | Director | RESIGNED | |
RICHARD DAVID ARTHUR | May 1961 | British | Director | 2008-04-30 UNTIL 2018-08-13 | RESIGNED |
MR PHILIP LEE MALIM CASE | Jan 1947 | British | Secretary | RESIGNED | |
MR ANDREW ROBERT LANE | Sep 1950 | British | Secretary | 2008-04-30 UNTIL 2011-04-12 | RESIGNED |
MR RICHARD DAVID ARTHUR | Secretary | 2011-04-12 UNTIL 2018-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Alaric Kaarlo Coombs | 2021-11-17 | 8/1961 | Romford | Ownership of shares 75 to 100 percent |
Tangible Securities Holdings Limted | 2016-04-06 - 2021-11-17 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TANGIBLE SECURITIES LIMITED | 2022-01-29 | 30-04-2021 | £46,875 equity |
Micro-entity Accounts - TANGIBLE SECURITIES LIMITED | 2021-07-21 | 30-04-2020 | £6,111 equity |
Micro-entity Accounts - TANGIBLE SECURITIES LIMITED | 2020-02-01 | 30-04-2019 | £6,125 equity |
Micro-entity Accounts - TANGIBLE SECURITIES LIMITED | 2019-02-01 | 30-04-2018 | £6,138 equity |
Micro-entity Accounts - TANGIBLE SECURITIES LIMITED | 2018-02-01 | 30-04-2017 | £6,151 equity |