TANGERINE LIMITED
TANGERINE LIMITED is an active private limited company, incorporated on 16 April 2003. The nature of the business includes Engineering design activities for industrial process and production and three other classifications. The company's registered office is on Southernhay East, Exeter. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. TANGERINE LIMITED previously had the company name DIRECTION AND DESIGN LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04737488 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26-28 SOUTHERNHAY EAST |
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Post Town | EXETER |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX1 1NS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 14/05/2017 |
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Last Made Up Date | 16/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
74100 - specialised design activities
82990 - Other business support service activities n.e.c.
Company Name History
From 01/11/2018 onwards:
TANGERINE LIMITED
Prior to 01/11/2018:
DIRECTION AND DESIGN LIMITED
Directors
(The company's officers)
MR MARTIN RICHARD DARBYSHIRE
(~63 year old British national)
26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2003
MRS MELINDA ANN DARBYSHIRE
(~62 year old British national)
26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2014
MELINDA ANN DARBYSHIRE
(British national)
26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS, UNITED KINGDOM
Appointed on 16/04/2003
Shareholders
(Persons of Significant Control)
Mr Martin Richard Darbyshire
(~63 year old British national)
26-28, Southernhay East, Exeter, Devon, EX1 1NS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Melinda Ann Darbyshire
(~62 year old British national)
26-28, Southernhay East, Exeter, Devon, EX1 1NS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARTIN RICHARD DARBYSHIRE
- MRS MELINDA ANN DARBYSHIRE
- MR MARTIN RICHARD DARBYSHIRE
- MELINDA ANN DARBYSHIRE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TANGERINE LIMITED: Maps
Maps show the location of the postcode of the registered office, EX1 1NS.
Map of TANGERINE LIMITED at local scale
Map of TANGERINE LIMITED at district scale
More Companies in EX1 1NS
Other companies with registered offices in EX1 1NS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)