co
Corporate
Observer
Homepage
Data
Great Britain
Company
TANGENT.ENERGY HYBRID HIRE LIMITED

TANGENT.ENERGY HYBRID HIRE LIMITED

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

    • Overview

    Company NameTANGENT.ENERGY HYBRID HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10709407
    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.ENERGY HYBRID HIRE LIMITED?

    • Manufacture of electric motors, generators and transformers (27110) / Manufacturing
    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is TANGENT.ENERGY HYBRID HIRE LIMITED located?

    Registered Office Address
    Albion Wharf
    Albion Street
    BN42 4ED Southwick
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANGENT.ENERGY HYBRID HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for TANGENT.ENERGY HYBRID HIRE LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2025
    Next Confirmation Statement DueApr 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2024
    OverdueNo

    What are the latest filings for TANGENT.ENERGY HYBRID HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Termination of appointment of John Clark Mustarde as a director on May 01, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		2 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2017

    Statement of capital on Apr 04, 2017

    • Capital: GBP 100
    		SH01
    incorporationApr 04, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TANGENT.ENERGY HYBRID HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDMAN, Stephen Albert Charles
    Albion Street
    BN42 4ED Southwick
    Albion Wharf
    West Sussex
    United Kingdom
    		Director
    Albion Street
    BN42 4ED Southwick
    Albion Wharf
    West Sussex
    United Kingdom
    		United KingdomBritishEntrepreneur & Business Owner8515290003
    MUSTARDE, John Clark
    Albion Street
    BN42 4ED Southwick
    Albion Wharf
    West Sussex
    United Kingdom
    		Director
    Albion Street
    BN42 4ED Southwick
    Albion Wharf
    West Sussex
    United Kingdom
    		EnglandBritishDirector228537720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANGENT.ENERGY HYBRID HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albion Street
    BN42 4ED Southwick
    Albion Wharf
    West Sussex
    United Kingdom
    		Apr 04, 2017
    Albion Street
    BN42 4ED Southwick
    Albion Wharf
    West Sussex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10708736
    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.
    View Detailed Information on Persons with Significant Control

    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