TANGENT ROAD MARKING LIMITED

TANGENT ROAD MARKING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTANGENT ROAD MARKING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03862308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TANGENT ROAD MARKING LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is TANGENT ROAD MARKING LIMITED located?

    Registered Office Address
    Kings Parade
    Lower Coombe Street
    CR0 1AA Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANGENT ROAD MARKING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TANGENT ROAD MARKING LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for TANGENT ROAD MARKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Alan Alderton on Dec 02, 2016

    2 pagesCH01

    Change of details for Mr Stephen Alan Alderton as a person with significant control on Dec 02, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of TANGENT ROAD MARKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDERTON, Stephen Alan
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    United KingdomBritish71037860004
    ALDERTON, Natalie Emma
    Farleigh Road
    CR6 9EE Warlingham
    242
    Surrey
    Secretary
    Farleigh Road
    CR6 9EE Warlingham
    242
    Surrey
    British130787400001
    ALDERTON, Stephen Alan
    106 Falconwood Road
    CR0 9BD Croydon
    Surrey
    Secretary
    106 Falconwood Road
    CR0 9BD Croydon
    Surrey
    British71037860001
    LAWREY, Jonathan David
    The Ruffetts
    CR2 7LQ South Croydon
    22
    Surrey
    Uk
    Secretary
    The Ruffetts
    CR2 7LQ South Croydon
    22
    Surrey
    Uk
    British161368980001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    ALDERTON, Kevin Andrew
    242 Farleigh Road
    CR6 9EE Warlingham
    Surrey
    Director
    242 Farleigh Road
    CR6 9EE Warlingham
    Surrey
    EnglandBritish71037810003
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of TANGENT ROAD MARKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Alan Alderton
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    Apr 06, 2016
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0