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T.D. (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.d. (uk) Limited. The company was founded 21 years ago and was given the registration number 04495028. The firm's registered office is in GLOUCESTER. You can find them at 45 Park Road, , Gloucester, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:T.D. (UK) LIMITED
Company Number:04495028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:45 Park Road, Gloucester, United Kingdom, GL1 1LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 34-35 Staunton Court, Ledbury Road, Staunton, Gloucester, England, GL19 3QS

Director01 February 2019Active
Unit 34-35 Staunton Court, Ledbury Road, Staunton, Gloucester, England, GL19 3QS

Director31 March 2007Active
Ryelands Cottage, Hoggs Pitch, Eldersfield, Gloucester, GL19 4PP

Secretary31 March 2007Active
7 Woodbury Road, Stourport-On-Severn, DY13 8XR

Secretary25 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 July 2002Active
Ryelands Cottage, Hoggs Pitch, Eldersfield, Gloucester, GL19 4PP

Director25 July 2002Active
7 Woodbury Road, Stourport-On-Severn, DY13 8XR

Director25 July 2002Active

People with Significant Control

T D Tyres Limited
Notified on:22 December 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 34-35 Staunton Court, Ledbury Road, Gloucester, United Kingdom, GL19 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tim Davis
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Chargrove House, Main Road, Cheltenham, England, GL51 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-07-04Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-27Mortgage

Mortgage satisfy charge full.

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2023-01-27Mortgage

Mortgage satisfy charge full.

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2022-10-13Gazette

Gazette filings brought up to date.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Change person director company with change date.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-01-18Resolution

Resolution.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2022-01-14Capital

Capital allotment shares.

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2022-01-10Officers

Change person director company with change date.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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