TANGENT SELF ADHESIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 01482867
Status Active
Incorporation Date 4 March 1980
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Appointment of Adam Sibley as a director on 4 April 2016. The most likely internet sites of TANGENT SELF ADHESIVE LIMITED are www.tangentselfadhesive.co.uk, and www.tangent-self-adhesive.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Tangent Self Adhesive Limited is a Private Limited Company. The company registration number is 01482867. Tangent Self Adhesive Limited has been working since 04 March 1980. The present status of the company is Active. The registered address of Tangent Self Adhesive Limited is 64 New Cavendish Street London W1g 8tb. . SIBLEY, Jennifer May is a Secretary of the company. SIBLEY, Adam is a Director of the company. SIBLEY, Gavin Richard is a Director of the company. SIBLEY, Jennifer May is a Director of the company. Secretary SIBLEY, Michael has been resigned. Director GREVITT, Rodney Phillip has been resigned. Director GREVITT, Rodney Phillip has been resigned. Director SIBLEY, Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SIBLEY, Jennifer May
Appointed Date: 07 September 2007

Director
SIBLEY, Adam
Appointed Date: 04 April 2016
45 years old

Director
SIBLEY, Gavin Richard
Appointed Date: 04 April 2016
43 years old

Director
SIBLEY, Jennifer May
Appointed Date: 04 April 2016
75 years old

Resigned Directors

Secretary
SIBLEY, Michael
Resigned: 07 September 2007

Director
GREVITT, Rodney Phillip
Resigned: 07 September 2007
Appointed Date: 21 November 1997
81 years old

Director
GREVITT, Rodney Phillip
Resigned: 22 December 1992
81 years old

Director
SIBLEY, Michael
Resigned: 04 April 2016
74 years old

Persons With Significant Control

Tsa (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANGENT SELF ADHESIVE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Apr 2016
Appointment of Adam Sibley as a director on 4 April 2016
29 Apr 2016
Appointment of Gavin Richard Sibley as a director on 4 April 2016
29 Apr 2016
Appointment of Jennifer May Sibley as a director on 4 April 2016
...
... and 75 more events
09 Sep 1988
Particulars of mortgage/charge

31 Aug 1988
Accounts for a small company made up to 30 April 1987

22 Feb 1988
Return made up to 29/09/87; full list of members

11 Oct 1986
Full accounts made up to 30 April 1986

11 Oct 1986
Return made up to 14/08/86; full list of members

TANGENT SELF ADHESIVE LIMITED Charges

5 September 1988
Charge
Delivered: 9 September 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
11 July 1980
Debenture
Delivered: 22 July 1980
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…