TANGENT TRADING LIMITED
Active - Accounts Filed
General Information
NAME
TANGENT TRADING LIMITED
COMPANY NUMBER
01900671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
29/03/1985
(39 years and 8 months old)
WEBSITE
http://marexspectron.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/1985
02/08/1985
TANDEM TRADING LIMITED
View all previous names
LONDON
EC2M 3TQ
Telephone: 02076556000
TPS: No
155 Bishopsgate
LONDON
EC2M 3TQ
Supreme House
3rd Floor
300 Regents Park Road
London
N3 2JX
Telephone: 83494822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANGENT TRADING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANGENT TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 07/06/2024 | Nigel George William Grace (917909765) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TANGENT TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANGENT TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANGENT TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/1991 - Present (33 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2012 - Present (12 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 09/10/1991 - 02/03/2020 (28 years and 4 months) Secretary: 28/02/1986 - 02/03/2020 (34years) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPHITRYON LTD | N/A | N/A |
| MAREX GROUP PLC | Active - Accounts Filed | View Report |
| BIP TRADING (UK) LIMITED | Company is dissolved | View Report |
| CSC COMMODITIES UK LIMITED | In Liquidation | View Report |
| MAREX FINANCIAL | Active - Accounts Filed | View Report |
| NANOLYTICS CAPITAL ADVISORS LIMITED | Company is dissolved | View Report |
| MAREX SPECTRON EUROPE LIMITED | N/A | N/A |
| ENERGY BROKING IRELAND LIMITED | N/A | N/A |
| MAREX SPECTRON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SPECTRON SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAREX TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MARQUEE OIL BROKING LIMITED | Company is dissolved | View Report |
| TANGENT TRADING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANGENT TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 07/06/2024 | Nigel George William Grace (917909765) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/07/2023 | Paolo Roberto Tonucci (906835172) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | Paolo Roberto Tonucci (926776726) has left the board |
| 13/03/2020 | New Board Member Paolo Roberto Tonucci (906835172) Appointed |
| 06/03/2020 | Julian David Taylor (900670320) has left the board |
| 06/03/2020 | Change in Reg. Office |
| 06/03/2020 | New Board Member Paolo Roberto Tonucci (926776726) Appointed |
| 06/03/2020 | New Board Member Nigel George William Grace (917909765) Appointed |
| 06/03/2020 | New Board Member Simon James Van Den Born (926776403) Appointed |
| 06/03/2020 | New Company Secretary Scott Linsley (926778570) Appointed |
| 06/03/2020 | Naushina Reid (902594492) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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