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TDG TOP NEWCO LIMITED - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, United Kingdom
Company Information
- Company registration number
- 11407796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Catalina Approach
- Omega South
- Warrington
- WA5 3UY
- England Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England UK
Management
- Managing Directors
- CARVELL, Paul David
- OWEN, Michael John
- STOKES, Stephen Leslie
- WILKINS, James Harvey
- Company secretaries
- JONES, Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-11
- Age Of Company 2018-06-11 5 years
- SIC/NACE
- 53201
Ownership
- Beneficial Owners
- -
- -
- Tdg 2021 Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-29
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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TDG TOP NEWCO LIMITED Company Description
- TDG TOP NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11407796. Its current trading status is "live". It was registered 2018-06-11. It has declared SIC or NACE codes as "53201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-04-29.It can be contacted at Unit 2 Catalina Approach .
Get TDG TOP NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tdg Top Newco Limited - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, United Kingdom
- 2018-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TDG TOP NEWCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-13) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-08) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-22) - AA
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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resolution (2021-03-18) - RESOLUTIONS
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memorandum-articles (2021-03-18) - MA
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capital-name-of-class-of-shares (2021-03-18) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
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confirmation-statement-with-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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change-account-reference-date-company-previous-shortened (2020-01-15) - AA01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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accounts-with-accounts-type-group (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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notification-of-a-person-with-significant-control (2018-10-30) - PSC01
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change-person-director-company-with-change-date (2018-07-23) - CH01
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incorporation-company (2018-06-11) - NEWINC
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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capital-allotment-shares (2018-07-16) - SH01
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capital-alter-shares-subdivision (2018-07-16) - SH02
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resolution (2018-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01
