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Third Party Delivery Group Limited, MK7 6JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THIRD PARTY DELIVERY GROUP LIMITED

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

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..

Company Information

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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:101 Crowborough Lane, Kents Hill, Milton Keynes, England, MK7 6JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR

Corporate Secretary01 January 2016Active
101, Crowborough Lane, Kents Hill, Milton Keynes, United Kingdom, MK7 6JN

Director09 March 2011Active
101, Crowborough Lane, Milton Keynes, United Kingdom, MK7 6JN

Director09 March 2011Active
101, Crowborough Lane, Kents Hill, Milton Keynes, England, MK7 6JN

Corporate Secretary09 March 2011Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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