TANGENT TWO LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 2QY

Company number 04038055
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, ESSEX, CM6 2QY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TANGENT TWO LIMITED are www.tangenttwo.co.uk, and www.tangent-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Tangent Two Limited is a Private Limited Company. The company registration number is 04038055. Tangent Two Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Tangent Two Limited is The Counting House Watling Lane Thaxted Dunmow Essex Cm6 2qy. . RIDGELL SECRETARIAL & CONSULTANCY LTD is a Secretary of the company. BAKER, Kenneth Gordon is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
RIDGELL SECRETARIAL & CONSULTANCY LTD
Appointed Date: 21 July 2000
Director
BAKER, Kenneth Gordon
Appointed Date: 21 July 2000
72 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Mr Kenneth Gordon Baker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TANGENT TWO LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 21 July 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
06 Jul 2015
Registered office address changed from Highwood Newbiggen Street, Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015
...
... and 31 more events
28 Jul 2000
Director resigned
28 Jul 2000
Secretary resigned
28 Jul 2000
New secretary appointed
28 Jul 2000
Registered office changed on 28/07/00 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB
21 Jul 2000
Incorporation

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