TANGERINE CONFECTIONERY GROUP LIMITED - NORWICH


Company Profile Company Filings

Overview

TANGERINE CONFECTIONERY GROUP LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
TANGERINE CONFECTIONERY GROUP LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660094. The accounts status is SMALL and accounts are next due on 31/12/2024.

TANGERINE CONFECTIONERY GROUP LIMITED - NORWICH

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38 BARNARD ROAD,
NORWICH
NR5 9JP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 489 LIMITED (until 27/02/2006)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHERINE SUSAN ATKINSON Secretary 2021-04-27 CURRENT
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2023-06-15 CURRENT
MS LINDSEY MOSES-ROBERTS May 1974 British Director 2023-04-01 CURRENT
MR LEE ANTHONY NICHOLLS May 1971 British Director 2023-04-01 CURRENT
MR THIBAUT GUY EISSAUTIER Jun 1963 French,British Director 2022-12-21 CURRENT
CHRISTOPHER ALAN MARSHALL Apr 1940 British Director 2006-01-12 UNTIL 2012-01-31 RESIGNED
MISS EVE MARION JUHASZ Mar 1970 British Director 2014-01-06 UNTIL 2017-01-06 RESIGNED
MR ROBERT RAMSAUER May 1979 Austrian Director 2011-06-30 UNTIL 2012-10-19 RESIGNED
MR ALAN DAVID ROUX Jul 1969 South African Director 2011-06-30 UNTIL 2015-11-16 RESIGNED
MR CLIVE RICHARD SHARPE Jan 1957 British Director 2012-03-20 UNTIL 2014-03-25 RESIGNED
MRS MARIA ELZA MARLEEN VAN TROYS Oct 1965 Belgian Director 2017-01-06 UNTIL 2020-12-29 RESIGNED
MR BENOIT TESTARD Apr 1955 French Director 2014-03-10 UNTIL 2016-02-16 RESIGNED
MR ANDREW HAWLEY Jan 1965 British Director 2018-08-20 UNTIL 2022-08-31 RESIGNED
MISS JANE MARGARET HELEN HENRY Sep 1952 British Secretary 2006-01-12 UNTIL 2006-02-10 RESIGNED
CLIVE ASHLEY BURNETT British Secretary 2006-02-10 UNTIL 2018-08-20 RESIGNED
MR CLIVE ASHLEY BURNETT Secretary 2018-12-12 UNTIL 2021-04-27 RESIGNED
NATALIE EASTHAM Aug 1973 British Director 2006-01-06 UNTIL 2006-07-05 RESIGNED
CHRISTOPHER ALAN MARSHALL Apr 1940 British Director 2012-05-31 UNTIL 2012-10-01 RESIGNED
MR STEVEN FALCON JOSEPH Jul 1952 British Director 2006-01-12 UNTIL 2018-08-20 RESIGNED
25 NOMINEES LIMITED Corporate Director 2005-12-21 UNTIL 2006-01-06 RESIGNED
MR GRAHAM KEITH HUNTER Nov 1963 British Director 2012-01-16 UNTIL 2014-02-19 RESIGNED
MR ANTONY FRANCHETERRE Mar 1970 French Director 2016-05-31 UNTIL 2019-07-31 RESIGNED
ANDREW DAVID DRISCOLL Dec 1973 British Director 2020-12-22 UNTIL 2022-12-31 RESIGNED
STEVE DODDS Jan 1957 British Director 2006-05-02 UNTIL 2011-06-30 RESIGNED
MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON Jan 1979 French Director 2012-10-19 UNTIL 2018-08-20 RESIGNED
MR GARRETT JOHN CURRAN Oct 1968 Irish Director 2006-07-05 UNTIL 2011-06-30 RESIGNED
MR WAYNE BEEDLE May 1970 British Director 2011-06-30 UNTIL 2013-12-31 RESIGNED
MR LIONEL YVES ASSANT May 1972 French Director 2011-06-30 UNTIL 2018-08-20 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-12-21 UNTIL 2006-01-12 RESIGNED
ASHLEY JAMES HICKS Sep 1974 British Director 2020-12-22 UNTIL 2023-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Falcon Joseph 2016-04-06 - 2016-06-01 7/1952 Significant influence or control
Mr Raphael Maurice Charles Vital De Botton 2016-04-06 - 2016-06-01 1/1979 Significant influence or control
Taurus Bidco Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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