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 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
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)
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 |