TANGENT TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

TANGENT TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TANGENT TRADING LIMITED was incorporated 39 years ago on 29/03/1985 and has the registered number: 01900671. The accounts status is FULL and accounts are next due on 30/09/2024.

TANGENT TRADING LIMITED - LONDON

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

155 BISHOPSGATE
LONDON
EC2M 3TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN HOWARD LEIGH Jul 1962 British Director 1991-10-09 CURRENT
SIMON JAMES VAN DEN BORN Nov 1967 Dutch Director 2020-03-02 CURRENT
MR NIGEL GEORGE WILLIAM GRACE Apr 1966 British Director 2020-03-02 CURRENT
ROBERT ALEXANDER BORLAND Oct 1969 British Director 2012-07-31 CURRENT
SCOTT LINSLEY Secretary 2020-03-02 CURRENT
MR PAOLO ROBERTO TONUCCI Nov 1968 British Director 2020-03-02 UNTIL 2023-06-22 RESIGNED
MR JULIAN DAVID TAYLOR Apr 1953 British Director RESIGNED
NAUSHINA REID Aug 1951 British Director 1991-10-09 UNTIL 2020-03-02 RESIGNED
MR LEE MARTIN ISAACS Sep 1949 British Director 1986-05-01 UNTIL 1991-10-09 RESIGNED
NAUSHINA REID Aug 1951 British Secretary 1986-02-28 UNTIL 2020-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tangent Trading Holdings Limited 2016-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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