TANGIBLE ADVANTAGE LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ
Company number 05952246
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Sean Chamberlain as a director on 31 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TANGIBLE ADVANTAGE LIMITED are www.tangibleadvantage.co.uk, and www.tangible-advantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Tangible Advantage Limited is a Private Limited Company. The company registration number is 05952246. Tangible Advantage Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Tangible Advantage Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . BALFOUR, Gail Anna is a Director of the company. BOX, Dominic is a Director of the company. Secretary PALMER, Martin Raymond has been resigned. Secretary RED LION SECRETARIES LIMITED has been resigned. Director CHAMBERLAIN, Sean has been resigned. Director PALMER, Martin Raymond has been resigned. Director RED LION DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


tangible advantage Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BALFOUR, Gail Anna
Appointed Date: 06 October 2006
61 years old
Director
BOX, Dominic
Appointed Date: 06 October 2006
61 years old

Resigned Directors

Secretary
PALMER, Martin Raymond
Resigned: 07 August 2009
Appointed Date: 06 October 2006
Secretary
RED LION SECRETARIES LIMITED
Resigned: 06 October 2006
Appointed Date: 02 October 2006
Director
CHAMBERLAIN, Sean
Resigned: 31 August 2016
Appointed Date: 06 October 2006
67 years old
Director
PALMER, Martin Raymond
Resigned: 07 August 2009
Appointed Date: 06 October 2006
69 years old
Director
RED LION DIRECTORS LIMITED
Resigned: 06 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Tangible Branding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANGIBLE ADVANTAGE LIMITED Events

18 Oct 2016
Confirmation statement made on 2 October 2016 with updates
10 Oct 2016
Termination of appointment of Sean Chamberlain as a director on 31 August 2016
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
...
... and 30 more events
17 Oct 2006
New director appointed
17 Oct 2006
New director appointed
17 Oct 2006
Director resigned
17 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006
Incorporation

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