TANGENT LIMITED
WALTON-ON-THAMES MUTANDERIS (348) LIMITED

Hellopages » Surrey » Elmbridge » KT12 4JY

Company number 03922041
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address 2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 4JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of TANGENT LIMITED are www.tangent.co.uk, and www.tangent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Chessington North Rail Station is 4.1 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tangent Limited is a Private Limited Company. The company registration number is 03922041. Tangent Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Tangent Limited is 2 Esher Road Hersham Walton On Thames Surrey England Kt12 4jy. . ROBINSON, Paul Anthony is a Secretary of the company. PATTINSON, Joanne Lesley is a Director of the company. RATCLIFFE, Michael Arthur is a Director of the company. RATCLIFFE, Steven Michael is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Secretary RATCLIFFE, Steven Michael has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBINSON, Paul Anthony
Appointed Date: 10 February 2014
Director
PATTINSON, Joanne Lesley
Appointed Date: 16 February 2007
56 years old
Director
RATCLIFFE, Michael Arthur
Appointed Date: 09 February 2000
82 years old
Director
RATCLIFFE, Steven Michael
Appointed Date: 09 February 2000
58 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Secretary
RATCLIFFE, Steven Michael
Resigned: 10 February 2014
Appointed Date: 09 February 2000
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Mr Steven Michael Ratcliffe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Lesley Herbert
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANGENT LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
04 Jan 2016
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
10 Mar 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Mar 2000
£ nc 100/100000 09/02/00
14 Feb 2000
Company name changed mutanderis (348) LIMITED\certificate issued on 15/02/00
09 Feb 2000
Incorporation

TANGENT LIMITED Charges

3 September 2014
Charge code 0392 2041 0008
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 easton park road, cobham t/no SY527089…
19 March 2008
Legal mortgage
Delivered: 27 March 2008
Status: Satisfied on 27 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 11 benfleet close cobham surrey t/nos. SY323049 and…
2 January 2008
Legal mortgage
Delivered: 5 January 2008
Status: Satisfied on 27 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at 10 benfleet close cobham surrey t/no…
21 December 2007
Debenture
Delivered: 8 January 2008
Status: Satisfied on 27 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2005
Legal mortgage
Delivered: 7 April 2005
Status: Satisfied on 8 December 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 15, gainsborough court, stoneleigh…
4 April 2005
Legal mortgage
Delivered: 6 April 2005
Status: Satisfied on 8 December 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot 11, gainsborough court…
31 March 2005
Legal mortgage
Delivered: 7 April 2005
Status: Satisfied on 8 December 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot 13 gainsborough court stoneleigh…
31 March 2005
Legal mortgage
Delivered: 7 April 2005
Status: Satisfied on 8 December 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property plot 14 gainsborough court stoneleigh ewell…

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