TANGIBLE BENEFIT LIMITED -
| Company Profile | Company Filings |
Overview
TANGIBLE BENEFIT LIMITED is a Private Limited Company from and has the status: Active.
TANGIBLE BENEFIT LIMITED was incorporated 26 years ago on 29/07/1997 and has the registered number: 03411072. The accounts status is FULL and accounts are next due on 31/03/2024.
TANGIBLE BENEFIT LIMITED was incorporated 26 years ago on 29/07/1997 and has the registered number: 03411072. The accounts status is FULL and accounts are next due on 31/03/2024.
TANGIBLE BENEFIT LIMITED -
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
28/29 WHITE LION STREET
N1 9PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RICHARD NAPP | Feb 1975 | British | Director | 2023-04-17 | CURRENT |
| TEMPLE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-29 UNTIL 2001-01-19 | RESIGNED | ||
| MR STUART WOHLMAN | Jul 1979 | British | Director | 2011-05-11 UNTIL 2024-02-08 | RESIGNED |
| MR TIMOTHY DAVID TROTMAN | Dec 1964 | British | Director | 1997-09-23 UNTIL 2023-03-15 | RESIGNED |
| ELIZABETH TROTMAN | May 1968 | British | Director | 2011-01-01 UNTIL 2023-03-15 | RESIGNED |
| SUSAN IRIS GAMBY | Apr 1958 | British | Director | 1997-09-24 UNTIL 1998-03-20 | RESIGNED |
| MR GEOFFREY HARRY BALLEINE BROADHURST | Jun 1959 | British | Director | 1997-09-23 UNTIL 2009-10-30 | RESIGNED |
| TEMPLE DIRECT LIMITED | Nominee Director | 1997-07-29 UNTIL 1997-09-23 | RESIGNED | ||
| MR GEOFFREY HARRY BALLEINE BROADHURST | Jun 1959 | British | Secretary | 2001-01-19 UNTIL 2009-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bechtle Direct Limited | 2023-03-15 | Crediton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Elizabeth Trotman | 2021-01-01 - 2023-03-15 | 5/1968 |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
| Mr Timothy David Trotman | 2019-04-11 - 2023-03-15 | 12/1964 |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Brendan Francis Deary | 2016-07-01 - 2019-04-08 | 3/1969 | Significant influence or control |