This company is commonly known as Tds Portuguese Group Ltd. The company was founded 5 years ago and was given the registration number 11963032. The firm's registered office is in LONDON. You can find them at Unit 8 Holles House, Overton Road, London, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | TDS PORTUGUESE GROUP LTD |
|---|---|---|
| Company Number | : | 11963032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 25 April 2019 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Holles House, Overton Road, London, England, SW9 7AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 4 Metro House, 203 Pinner Road, Northwood, England, HA6 1BX | Director | 14 January 2021 | Active |
| 154, Walton Avenue, Harrow, England, HA2 8RB | Director | 15 July 2019 | Active |
| 30, Andover Close, Uxbridge, England, UB8 2XH | Director | 25 April 2019 | Active |
| Mr Jocival Santos Conceicao | ||
| Notified on | : | 14 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | Flat 4 Metro House, 203 Pinner Road, Northwood, England, HA6 1BX |
| Nature of control | : |
|
| Mr Alan Felipe De Souza | ||
| Notified on | : | 15 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | 154, Walton Avenue, Harrow, England, HA2 8RB |
| Nature of control | : |
|
| Ms Maria Dajuda Izaura Dos Santos | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 30, Andover Close, Uxbridge, England, UB8 2XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-14 | Resolution | Resolution. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-07-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Incorporation | Incorporation company. | Download |
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