This company is commonly known as Third Party Delivery Group Limited. The company was founded 13 years ago and was given the registration number 07558438. The firm's registered office is in MILTON KEYNES. You can find them at 101 Crowborough Lane, Kents Hill, Milton Keynes, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THIRD PARTY DELIVERY GROUP LIMITED |
|---|---|---|
| Company Number | : | 07558438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2011 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 101 Crowborough Lane, Kents Hill, Milton Keynes, England, MK7 6JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR | Corporate Secretary | 01 January 2016 | Active |
| 101, Crowborough Lane, Kents Hill, Milton Keynes, United Kingdom, MK7 6JN | Director | 09 March 2011 | Active |
| 101, Crowborough Lane, Milton Keynes, United Kingdom, MK7 6JN | Director | 09 March 2011 | Active |
| 101, Crowborough Lane, Kents Hill, Milton Keynes, England, MK7 6JN | Corporate Secretary | 09 March 2011 | Active |
| Mr James Allan Banks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 101, Crowborough Lane, Milton Keynes, England, MK7 6JN |
| Nature of control | : |
|
| Mrs Veronica Banks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 101, Crowborough Lane, Milton Keynes, England, MK7 6JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-11 | Officers | Change corporate secretary company with change date. | Download |
| 2015-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type dormant. | Download |
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