TANGERINE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTANGERINE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04381664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TANGERINE GROUP LTD?

    • (7222) /

    Where is TANGERINE GROUP LTD located?

    Registered Office Address
    St Matthews House
    6 Sherwood Rise
    NG7 6JF Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TANGERINE GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    NOVIUM LIMITEDFeb 26, 2002Feb 26, 2002

    What are the latest accounts for TANGERINE GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for TANGERINE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2003

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Certificate of change of name

    Company name changed novium LIMITED\certificate issued on 13/04/04
    2 pagesCERTNM

    Who are the officers of TANGERINE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEARING, Anthony John
    The Coach House
    Church End Bushley
    GL20 6HT Tewkesbury
    Gloucestershire
    Secretary
    The Coach House
    Church End Bushley
    GL20 6HT Tewkesbury
    Gloucestershire
    BritishSecretary80145990002
    SHEARING, Anthony John
    The Coach House
    Church End Bushley
    GL20 6HT Tewkesbury
    Gloucestershire
    Director
    The Coach House
    Church End Bushley
    GL20 6HT Tewkesbury
    Gloucestershire
    United KingdomBritishDirector80145990002
    SUTTON, Andrew Lee
    Southbarn Myddleton Hall Farm
    Delph Lane Houghton Green
    WA2 0RQ Warrington
    Director
    Southbarn Myddleton Hall Farm
    Delph Lane Houghton Green
    WA2 0RQ Warrington
    BritishDirector62400570001
    DOYLE, Jennifer Ann
    73 Golden Vale
    Churchdown
    GL3 2LX Gloucester
    Secretary
    73 Golden Vale
    Churchdown
    GL3 2LX Gloucester
    IrishAccountant62363760002
    PATTINSON, James
    Comptons Farmhouse
    112 Frog Lane
    GU3 3HA Guildford
    Surrey
    Secretary
    Comptons Farmhouse
    112 Frog Lane
    GU3 3HA Guildford
    Surrey
    British82048500001
    BART SECRETARIES LIMITED
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Nominee Secretary
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    900005780001
    FERGUSON, Brian David
    Holly Tree House
    Main Street, Clanfield
    OX18 2SP Bampton
    Oxfordshire
    Director
    Holly Tree House
    Main Street, Clanfield
    OX18 2SP Bampton
    Oxfordshire
    BritishCompany Director66947720001
    NEWPORT, Dustin
    386 Woodstock Road
    OX2 8AF Oxford
    Director
    386 Woodstock Road
    OX2 8AF Oxford
    BritishSales Director88670800001
    PATTINSON, James
    Comptons Farmhouse
    112 Frog Lane
    GU3 3HA Guildford
    Surrey
    Director
    Comptons Farmhouse
    112 Frog Lane
    GU3 3HA Guildford
    Surrey
    United KingdomBritishDirector82048500001
    BART MANAGEMENT LIMITED
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Nominee Director
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    900005790001

    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