TANGENT DESIGN LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 4AA

Company number 04096577
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 36A MARKET STREET MARKET STREET, NEW MILLS, HIGH PEAK, DERBYSHIRE, ENGLAND, SK22 4AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Suite 319 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL to 36a Market Street Market Street New Mills High Peak Derbyshire SK22 4AA on 19 July 2016. The most likely internet sites of TANGENT DESIGN LIMITED are www.tangentdesign.co.uk, and www.tangent-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Buxton Rail Station is 8.2 miles; to Guide Bridge Rail Station is 8.8 miles; to Fairfield Rail Station is 9.4 miles; to Ashton-under-Lyne 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 Design Limited is a Private Limited Company. The company registration number is 04096577. Tangent Design Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Tangent Design Limited is 36a Market Street Market Street New Mills High Peak Derbyshire England Sk22 4aa. . TUNSTALL, Peter Edward is a Secretary of the company. SLATER, Adam Mark is a Director of the company. TUNSTALL, Peter Edward is a Director of the company. Director MARSH, David Robert has been resigned. Director PEARCEY, Charles Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TUNSTALL, Peter Edward
Appointed Date: 25 October 2000
Director
SLATER, Adam Mark
Appointed Date: 01 December 2006
46 years old
Director
TUNSTALL, Peter Edward
Appointed Date: 25 October 2000
57 years old

Resigned Directors

Director
MARSH, David Robert
Resigned: 28 May 2010
Appointed Date: 25 October 2000
57 years old
Director
PEARCEY, Charles Anthony
Resigned: 01 November 2006
Appointed Date: 18 July 2005
82 years old

Persons With Significant Control

Mr Adam Mark Slater
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Edward Tunstall
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TANGENT DESIGN LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Registered office address changed from Suite 319 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL to 36a Market Street Market Street New Mills High Peak Derbyshire SK22 4AA on 19 July 2016
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
29 Aug 2002
Total exemption small company accounts made up to 31 December 2001
06 Jun 2002
Particulars of mortgage/charge
15 Oct 2001
Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2001
Accounting reference date extended from 31/10/01 to 31/12/01
25 Oct 2000
Incorporation

TANGENT DESIGN LIMITED Charges

29 May 2002
Debenture
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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