T.D.L. MERSEYSIDE LIMITED

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

This company is commonly known as T.d.l. Merseyside Limited. The company was founded 18 years ago and was given the registration number 05505618. The firm's registered office is in LIVERPOOL. You can find them at 30 Cranborne Road, , Liverpool, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	T.D.L. MERSEYSIDE LIMITED
Company Number	:	05505618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2005
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45200 - Maintenance and repair of motor vehicles 49410 - Freight transport by road

Office Address & Contact

Registered Address	:	30 Cranborne Road, Liverpool, England, L15 2HX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
61, Hartington Road, Toxteth, Liverpool, England, L8 0SE	Director	01 August 2021	Active
555, Smithdown Road, Liverpool, United Kingdom, L15 5AF	Secretary	12 July 2005	Active
10 Cromwell Place, South Kensington, SW7 2JN	Corporate Secretary	12 July 2005	Active
8 Croxteth Grove, Toxteth, Liverpool, England, L8 0RX	Director	28 April 2017	Active
11 Brahms Close, Toxteth, Liverpool, England, L8 0XU	Director	28 April 2017	Active
30, Cranborne Road, Liverpool, England, L15 2HX	Director	20 December 2018	Active
106-118 Smithdown Road, Smithdown Road, Liverpool, England, L7 4JQ	Director	01 November 2019	Active
555, Smithdown Road, Liverpool, United Kingdom, L15 5AF	Director	12 July 2005	Active
Seymour Chambers, 92 London Road, Liverpool, United Kingdom, L3 5NW	Director	08 February 2016	Active
27 Carmarthen Crescent, Liverpool, England, L8 5XG	Director	17 November 2016	Active
Seymour Chambers, 92 London Road, Liverpool, United Kingdom, L3 5NW	Director	08 February 2016	Active
Flat 1, 29 Croxteth Grove, Liverpool, England, L8 0RU	Director	14 March 2018	Active
30, Cranborne Road, Liverpool, England, L15 2HX	Director	19 August 2020	Active
10 Cromwell Place, South Kensington, SW7 2JN	Corporate Director	12 July 2005	Active

People with Significant Control

Mr Adnan Sultan
Notified on	:	28 July 2021
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	England
Address	:	61, Hartington Road, Liverpool, England, L8 0SE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Adnan Sultan
Notified on	:	19 August 2020
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	England
Address	:	106-118 Smithdown Road, Smithdown Road, Liverpool, England, L7 4JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Burhan Amin Butt
Notified on	:	01 November 2019
Status	:	Active
Date of birth	:	May 1997
Nationality	:	Pakistani
Country of residence	:	England
Address	:	106-118 Smithdown Road, Smithdown Road, Liverpool, England, L7 4JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Usman Ali
Notified on	:	10 December 2018
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	England
Address	:	30, Cranborne Road, Liverpool, England, L15 2HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Miss Tereza Novotna
Notified on	:	14 March 2018
Status	:	Active
Date of birth	:	March 1996
Nationality	:	Czech
Country of residence	:	England
Address	:	Flat 1, 29 Croxteth Grove, Liverpool, England, L8 0RU
Nature of control	:	Significant influence or control

Mr Talal Akram
Notified on	:	28 April 2017
Status	:	Active
Date of birth	:	May 1986
Nationality	:	Pakistani
Country of residence	:	England
Address	:	Flat 1, 29 Croxteth Grove, Liverpool, England, L8 ORU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Hafiz Khalil Ahmed
Notified on	:	28 April 2017
Status	:	Active
Date of birth	:	August 1985
Nationality	:	Pakistani
Country of residence	:	United Kingdom
Address	:	Seymour Chambers, 92 London Road, Liverpool, United Kingdom, L3 5NW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ian Andrew Moore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Seymour Chambers, 92 London Road, Liverpool, United Kingdom, L3 5NW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Francis Moore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Seymour Chambers, 92 London Road, Liverpool, United Kingdom, L3 5NW
Nature of control	:	Ownership of shares 25 to 50 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-05-31	Accounts	Accounts with accounts type micro entity.	Download
2023-05-09	Confirmation statement	Confirmation statement with updates.	Download
2022-06-17	Gazette	Gazette filings brought up to date.	Download
2022-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-14	Gazette	Gazette notice compulsory.	Download
2022-02-25	Accounts	Accounts with accounts type micro entity.	Download
2021-11-06	Address	Change registered office address company with date old address new address.	Download
2021-10-29	Address	Change registered office address company with date old address new address.	Download
2021-10-29	Address	Change registered office address company with date old address new address.	Download
2021-08-29	Officers	Termination director company with name termination date.	Download
2021-08-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-02	Officers	Appoint person director company with name date.	Download
2021-07-28	Persons with significant control	Notification of a person with significant control.	Download
2021-03-23	Confirmation statement	Confirmation statement with updates.	Download
2021-03-23	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-23	Officers	Termination director company with name termination date.	Download
2021-03-23	Persons with significant control	Notification of a person with significant control.	Download
2021-03-23	Officers	Appoint person director company with name date.	Download
2021-03-15	Address	Change registered office address company with date old address new address.	Download
2021-01-25	Persons with significant control	Notification of a person with significant control.	Download
2021-01-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-04	Accounts	Accounts with accounts type micro entity.	Download
2020-12-30	Accounts	Accounts with accounts type micro entity.	Download
2020-12-29	Officers	Termination director company with name termination date.	Download
2020-08-21	Address	Change registered office address company with date old address new address.	Download