This company is commonly known as Tdm Investments (nw) Ltd. The company was founded 8 years ago and was given the registration number 09748181. The firm's registered office is in WARRINGTON. You can find them at 8 Winmarleigh Street, , Warrington, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TDM INVESTMENTS (NW) LTD |
|---|---|---|
| Company Number | : | 09748181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2015 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom, WA1 1JW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Portland Trade Park, Warrington, England, WA2 7NS | Director | 18 June 2018 | Active |
| 8 Winmarleigh Street, Warrington, United Kingdom, WA1 1JW | Director | 25 August 2015 | Active |
| 66b Birchdale Road, Appleton, Warrington, United Kingdom, WA4 5AW | Director | 15 January 2016 | Active |
| Mr Thomas Darren Mooney | ||
| Notified on | : | 18 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Portland Trade Park, Warrington, England, WA2 7NS |
| Nature of control | : |
|
| Mrs Ursula Dianne Mooney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Winmarleigh Street, Warrington, United Kingdom, WA1 1JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-06 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-24 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Resolution | Resolution. | Download |
| 2018-07-18 | Resolution | Resolution. | Download |
| 2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-21 | Officers | Appoint person director company with name date. | Download |
| 2018-06-21 | Officers | Termination director company with name termination date. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-02 | Officers | Termination director company with name termination date. | Download |
| 2016-02-02 | Officers | Appoint person director company with name date. | Download |
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