This company is commonly known as T.d.s.group Ltd. The company was founded 20 years ago and was given the registration number 04824458. The firm's registered office is in WIGAN. You can find them at 41 Bridgeman Terrace, , Wigan, Lancashire. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | T.D.S.GROUP LTD |
|---|---|---|
| Company Number | : | 04824458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 387 Newton Road, Lowton, Warrington, WA3 1NU | Director | 01 November 2006 | Active |
| 41 Bridgeman Terrace, Wigan, United Kingdom, WN1 1TT | Director | 02 January 2020 | Active |
| 41, Bridgeman Terrace, Wigan, England, WN1 1TT | Secretary | 22 November 2013 | Active |
| 387 Newton Road, Lowton, Warrington, WA3 1NU | Secretary | 08 July 2003 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 08 July 2003 | Active |
| Bamber Lodge Farm 387 Newton Road, Lowton, Warrington, WA3 1NU | Director | 08 July 2003 | Active |
| 387, Newton Road, Lowton, Warrington, United Kingdom, WA3 1NU | Director | 30 September 2009 | Active |
| 387 Newton Road, Lowton, Warrington, WA3 1NU | Director | 01 November 2006 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 08 July 2003 | Active |
| Mrs Stephanie Palin | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41 Bridgeman Terrace, Wigan, United Kingdom, WN1 1TT |
| Nature of control | : |
|
| Mr Michael John Palin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 387 Newton Road, Lowton, Warrington, United Kingdom, WA3 1NU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-17 | Incorporation | Memorandum articles. | Download |
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