TANGIBLE SECURITIES LIMITED
ROMFORD

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Company number 01531692
Status Active
Incorporation Date 2 December 1980
Company Type Private Limited Company
Address THE OFFICE, 1 DICKENS WAY, ROMFORD, RM1 4GQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Richard David Arthur on 1 October 2016. The most likely internet sites of TANGIBLE SECURITIES LIMITED are www.tangiblesecurities.co.uk, and www.tangible-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Tangible Securities Limited is a Private Limited Company. The company registration number is 01531692. Tangible Securities Limited has been working since 02 December 1980. The present status of the company is Active. The registered address of Tangible Securities Limited is The Office 1 Dickens Way Romford Rm1 4gq. . ARTHUR, Richard David is a Secretary of the company. ARTHUR, Richard David is a Director of the company. COOMBS, Alaric Kaarlo is a Director of the company. Secretary CASE, Philip Lee Malim has been resigned. Secretary LANE, Andrew Robert has been resigned. Director CASE, Philip Lee Malim has been resigned. Director CORBIN, Matthew has been resigned. Director DONACHIE, John Mclaren has been resigned. Director HEDDERWICK, Christopher Sholto has been resigned. Director LANE, Andrew Robert has been resigned. Director PALMER, Anthony Eric Fletcher has been resigned. Director WILLIAMS, Roger Philip has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ARTHUR, Richard David
Appointed Date: 12 April 2011
Director
ARTHUR, Richard David
Appointed Date: 30 April 2008
64 years old
Director
COOMBS, Alaric Kaarlo
Appointed Date: 30 September 2011
64 years old

Resigned Directors

Secretary
CASE, Philip Lee Malim
Resigned: 30 April 2008
Secretary
LANE, Andrew Robert
Resigned: 12 April 2011
Appointed Date: 30 April 2008
Director
CASE, Philip Lee Malim
Resigned: 05 May 2009
78 years old
Director
CORBIN, Matthew
Resigned: 15 May 2009
Appointed Date: 30 April 2008
51 years old
Director
DONACHIE, John Mclaren
Resigned: 24 June 1997
89 years old
Director
HEDDERWICK, Christopher Sholto
Resigned: 10 April 1995
Appointed Date: 01 May 1994
79 years old
Director
LANE, Andrew Robert
Resigned: 30 September 2011
Appointed Date: 03 January 2006
75 years old
Director
PALMER, Anthony Eric Fletcher
Resigned: 31 December 2005
Appointed Date: 01 October 1996
80 years old
Director
WILLIAMS, Roger Philip
Resigned: 24 February 2004
Appointed Date: 03 April 2002
73 years old

Persons With Significant Control

Tangible Securities Holdings Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANGIBLE SECURITIES LIMITED Events

06 Feb 2017
Total exemption full accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2016
Director's details changed for Richard David Arthur on 1 October 2016
14 Oct 2016
Secretary's details changed for Mr Richard David Arthur on 1 October 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 115 more events
01 Oct 1986
Accounts for a small company made up to 28 February 1986
01 Oct 1986
Return made up to 30/09/86; full list of members
11 Jul 1986
New director appointed
08 May 1986
Memorandum and Articles of Association
08 May 1986
Gazettable document

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