TANGERINE SKIES CONSULTANCY LIMITED
CHORLEY SYSINX LIMITED CHESSMIND LIMITED

Hellopages » Lancashire » Chorley » PR6 7LX

Company number 03907048
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 22 MILL LANE, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7LX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TANGERINE SKIES CONSULTANCY LIMITED are www.tangerineskiesconsultancy.co.uk, and www.tangerine-skies-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Tangerine Skies Consultancy Limited is a Private Limited Company. The company registration number is 03907048. Tangerine Skies Consultancy Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Tangerine Skies Consultancy Limited is 22 Mill Lane Whittle Le Woods Chorley Lancashire Pr6 7lx. . BREEN, Gail is a Secretary of the company. BREEN, Gail is a Director of the company. Secretary ADAMS, Stephen Edward has been resigned. Secretary JN ACCOUNTING SYSTEMS LIMITED has been resigned. Secretary KENYON, Eunice has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BREEN, Gail
Appointed Date: 28 February 2007
Director
BREEN, Gail
Appointed Date: 14 January 2000
60 years old

Resigned Directors

Secretary
ADAMS, Stephen Edward
Resigned: 28 February 2006
Appointed Date: 01 January 2004
Secretary
JN ACCOUNTING SYSTEMS LIMITED
Resigned: 10 November 2000
Appointed Date: 14 January 2000
Secretary
KENYON, Eunice
Resigned: 01 January 2004
Appointed Date: 10 November 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Ms Gail Breen
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

TANGERINE SKIES CONSULTANCY LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 91
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
03 Nov 2000
New director appointed
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
20 Jan 2000
Registered office changed on 20/01/00 from: 120 east road, london, N1 6AA
14 Jan 2000
Incorporation

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