TANGERINE THE CUSTOMER VALUE CONSULTANCY LIMITED
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Company number 03516869
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address 1 ESTATE COTTAGES, LULLINGTON, FROME, SOMERSET, BA11 2PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 27 September 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of TANGERINE THE CUSTOMER VALUE CONSULTANCY LIMITED are www.tangerinethecustomervalueconsultancy.co.uk, and www.tangerine-the-customer-value-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Avoncliff Rail Station is 5.3 miles; to Freshford Rail Station is 5.4 miles; to Warminster Rail Station is 6.8 miles; to Bath Spa Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tangerine The Customer Value Consultancy Limited is a Private Limited Company. The company registration number is 03516869. Tangerine The Customer Value Consultancy Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Tangerine The Customer Value Consultancy Limited is 1 Estate Cottages Lullington Frome Somerset Ba11 2pw. The company`s financial liabilities are £142.18k. It is £0k against last year. The cash in hand is £0.18k. It is £0.18k against last year. And the total assets are £0.18k, which is £0.18k against last year. SHERWIN, James Christopher is a Secretary of the company. SHERWIN, Helene Frances is a Director of the company. SHERWIN, James Christopher is a Director of the company. Secretary STENT, Peter Jervis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GEDDES, Oliver Leys has been resigned. Director STENT, Peter Jervis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


tangerine the customer value consultancy Key Finiance

LIABILITIES £142.18k
CASH £0.18k
TOTAL ASSETS £0.18k
All Financial Figures

Current Directors

Secretary
SHERWIN, James Christopher
Appointed Date: 28 September 1998
Director
SHERWIN, Helene Frances
Appointed Date: 26 July 2002
73 years old
Director
SHERWIN, James Christopher
Appointed Date: 25 February 1998
57 years old

Resigned Directors

Secretary
STENT, Peter Jervis
Resigned: 28 September 1998
Appointed Date: 25 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998
Director
GEDDES, Oliver Leys
Resigned: 29 July 2002
Appointed Date: 25 February 1998
77 years old
Director
STENT, Peter Jervis
Resigned: 05 August 2002
Appointed Date: 25 February 1998
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Persons With Significant Control

James Christopher Sherwin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TANGERINE THE CUSTOMER VALUE CONSULTANCY LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 27 September 2015
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 27 September 2014
23 Jun 2015
Previous accounting period shortened from 28 September 2014 to 27 September 2014
...
... and 58 more events
03 Apr 1998
New secretary appointed;new director appointed
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.
25 Mar 1998
Ad 26/02/98--------- £ si 98@1=98 £ ic 2/100
25 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
25 Mar 1998
Registered office changed on 25/03/98 from: the chequers 2 church street high wycombe buckinghamshire HP11 2DE
25 Feb 1998
Incorporation

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