TANGENT RESOURCES LTD

Company summary

Company number: 02480624
Status: ACTIVE
Incorporated / age: 13 March 199036 years
Registered office: Swan House, 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Accounts due: 31 December 2026
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 06:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swan House, 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Nature of business
Dormant Company
Previous company names
PARALLEL RESOURCES LIMITED
RATEHASTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, William Joseph ACTIVE	Secretary	14 Dec 2022				Swan House, 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
DEAR, Simon Stephen ACTIVE	Director	06 Nov 2007		United Kingdom	May 1968	Swan House, 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
WRIGHT, William Joseph ACTIVE	Director	14 Dec 2022		England	June 1987	Swan House, 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
CONNOR, Peter John RESIGNED	Secretary	12 Apr 2007	14 Dec 2022			Swan House, 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
HAMILTON, Nicholas David RESIGNED	Secretary	20 Aug 2001	14 Jul 2003			Ridge Farm, Rusper Road, Capel, Dorking, Surrey, RH5 5HG
SLYFIELD, Geoffrey Alan RESIGNED	Secretary	15 Jul 2003	12 Apr 2007			24 Holloway Road, Maldon, Essex, CM9 4SG
SLYFIELD, Geoffrey Alan RESIGNED	Secretary		12 May 2000			11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
BENTLEY, Bernie RESIGNED	Director	01 Jul 2005	07 Jan 2008		March 1965	11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
CONNOR, Peter John RESIGNED	Director	12 Apr 2007	14 Dec 2022	England	September 1957	Swan House, 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
SLYFIELD, Geoffrey Alan RESIGNED	Director	01 Jul 2005	12 Apr 2007	United Kingdom	May 1947	24 Holloway Road, Maldon, Essex, CM9 4SG
SLYFIELD, Geoffrey Alan RESIGNED	Director		12 May 2000	United Kingdom	May 1947	11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
SMALLBONE, Walter John RESIGNED	Director		06 Nov 2007	United Kingdom	February 1947	11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

WRIGHT, William Joseph ACTIVE
Role: Secretary
Appointed on: 14 Dec 2022
Address: Swan House, 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

DEAR, Simon Stephen ACTIVE
Role: Director
Appointed on: 06 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Swan House, 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

WRIGHT, William Joseph ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: England
Date of birth: June 1987
Address: Swan House, 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

CONNOR, Peter John RESIGNED
Role: Secretary
Appointed on: 12 Apr 2007
Resigned on: 14 Dec 2022
Address: Swan House, 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

HAMILTON, Nicholas David RESIGNED
Role: Secretary
Appointed on: 20 Aug 2001
Resigned on: 14 Jul 2003
Address: Ridge Farm, Rusper Road, Capel, Dorking, Surrey, RH5 5HG

SLYFIELD, Geoffrey Alan RESIGNED
Role: Secretary
Appointed on: 15 Jul 2003
Resigned on: 12 Apr 2007
Address: 24 Holloway Road, Maldon, Essex, CM9 4SG

SLYFIELD, Geoffrey Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 2000
Address: 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

BENTLEY, Bernie RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 07 Jan 2008
Date of birth: March 1965
Address: 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

CONNOR, Peter John RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: September 1957
Address: Swan House, 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

SLYFIELD, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 24 Holloway Road, Maldon, Essex, CM9 4SG

SLYFIELD, Geoffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2000
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

SMALLBONE, Walter John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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