This company is commonly known as Tdg Top Newco Limited. The company was founded 6 years ago and was given the registration number 11407796. The firm's registered office is in WARRINGTON. You can find them at Unit 2 Catalina Approach, Omega South, Warrington, . This company's SIC code is 53201 - Licensed carriers.
| Name | : | TDG TOP NEWCO LIMITED |
|---|---|---|
| Company Number | : | 11407796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2018 |
| End of financial year | : | 28 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Catalina Approach, Omega South, Warrington, England, WA5 3UY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Secretary | 20 July 2018 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 21 June 2018 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 08 January 2024 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 03 February 2020 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 21 June 2018 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 21 June 2018 | Active |
| Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD | Director | 20 July 2018 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 03 February 2020 | Active |
| Stephens Scown Llp, Curzon House, Southernhay West, Exeter, United Kingdom, EX1 1RS | Director | 11 June 2018 | Active |
| Tdg 2021 Bidco Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 42, Wigmore Street, London, England, W1U 2RY |
| Nature of control | : |
|
| Mr Stephen Leslie Stokes | ||
| Notified on | : | 22 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Catalina Approach, Warrington, England, WA5 3UY |
| Nature of control | : |
|
| Mr James Adam Keliher | ||
| Notified on | : | 11 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Curzon House, Southernhay West, Exeter, United Kingdom, EX1 1RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-03-18 | Incorporation | Memorandum articles. | Download |
| 2021-03-18 | Capital | Capital name of class of shares. | Download |
| 2021-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
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