Company number 03842251
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address FINANCE HOUSE, 77 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Secretary's details changed for Simon Payne on 15 September 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of TANGERINE TRANSPORT SOLUTIONS LIMITED are www.tangerinetransportsolutions.co.uk, and www.tangerine-transport-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Tangerine Transport Solutions Limited is a Private Limited Company.
The company registration number is 03842251. Tangerine Transport Solutions Limited has been working since 15 September 1999.
The present status of the company is Active. The registered address of Tangerine Transport Solutions Limited is Finance House 77 Queens Road Buckhurst Hill Essex Ig9 5bw. The company`s financial liabilities are £16.94k. It is £-1.31k against last year. The cash in hand is £4.28k. It is £4.26k against last year. And the total assets are £63.34k, which is £-49.54k against last year. PAYNE, Simon is a Secretary of the company. MC ANENY, John is a Director of the company. PAYNE, Simon is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MORISON, Steven has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
tangerine transport solutions Key Finiance
LIABILITIES
£16.94k
-8%
CASH
£4.28k
+18504%
TOTAL ASSETS
£63.34k
-44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 September 1999
Appointed Date: 15 September 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999
Director
MORISON, Steven
Resigned: 30 November 2006
Appointed Date: 10 January 2000
73 years old
Persons With Significant Control
Mr Simon Payne
Notified on: 15 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TANGERINE TRANSPORT SOLUTIONS LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Secretary's details changed for Simon Payne on 15 September 2016
04 Oct 2016
Confirmation statement made on 15 September 2016 with updates
04 Oct 2016
Director's details changed for Simon Payne on 15 September 2016
09 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 40 more events
28 Sep 1999
New secretary appointed;new director appointed
28 Sep 1999
Registered office changed on 28/09/99 from: 47-49 green lane northwood middlesex HA6 3AE
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
15 Sep 1999
Incorporation