Tangney Ltd CARRICKMORE


Tangney Ltd is a private limited company located at The Milestone Centre Termon Business Park, Quarry Road, Carrickmore BT79 9AL. Incorporated on 2020-01-23, this 4-year-old company is run by 1 director and 1 secretary.
Director Patrick M., appointed on 02 June 2021.
Changing the topic to secretaries, we can mention: Maura M., appointed on 02 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a name change on 2021-06-03 and their previous name was Glenerin Ltd.
The latest confirmation statement was sent on 2023-06-03 and the date for the next filing is 2024-06-17. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Tangney Ltd Address / Contact

Office Address The Milestone Centre Termon Business Park
Office Address2 Quarry Road
Town Carrickmore
Post code BT79 9AL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI667195
Date of Incorporation Thu, 23rd Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Patrick M.

Position: Director

Appointed: 02 June 2021

Maura M.

Position: Secretary

Appointed: 02 June 2021

Julian M.

Position: Director

Appointed: 23 January 2020

Resigned: 02 June 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Patrick M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Julian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Patrick M.

Notified on 2 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julian M.

Notified on 23 January 2020
Ceased on 2 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Glenerin June 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-31
Balance Sheet
Cash Bank On Hand10
Net Assets Liabilities10
Other
Number Shares Allotted10
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 29th, June 2023
Free Download (6 pages)

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