TIDEBROOK UNSURPASSED LTD

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

This company is commonly known as Tidebrook Unsurpassed Ltd. The company was founded 10 years ago and was given the registration number 09606483. The firm's registered office is in LINCOLN. You can find them at 19 Victoria Street, , Lincoln, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	TIDEBROOK UNSURPASSED LTD
Company Number	:	09606483
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2015
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	19 Victoria Street, Lincoln, United Kingdom, LN4 4HQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11 Pages Walk, Corby, United Kingdom, NN17 1XE	Director	27 October 2021	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	09 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	23 May 2015	Active
19 Victoria Street, Lincoln, United Kingdom, LN4 4HQ	Director	16 October 2020	Active
31 Cloverleaf Path, Alexandria, United Kingdom, G83 0SL	Director	09 January 2020	Active
95 Harrow Road, Wembley, England, HA9 6DQ	Director	24 August 2017	Active
26, Garnqueen Crescent, Glenboig, Coatbridge, United Kingdom, ML5 2SX	Director	15 July 2015	Active
2/1 104 Ardnahoe Avenue, Glasgow, United Kingdom, G42 0EU	Director	26 February 2019	Active
Meadowview, Crow Street, Henham, Bishop's Stortford, England, CM22 6AG	Director	16 July 2018	Active
101 Elm Street, Hoyland, Barnsley, United Kingdom, S74 0AQ	Director	30 October 2018	Active
410 Goldington Road, Bedford, United Kingdom, MK41 9NU	Director	03 February 2021	Active
32, Peatburn Avenue, Heanor, United Kingdom, DE75 7RL	Director	03 February 2016	Active

People with Significant Control

Mr Scott Thomson
Notified on	:	08 March 2024
Status	:	Active
Date of birth	:	August 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45 Talbot Road, Rushden, United Kingdom, NN10 9NS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mantas Gusevas
Notified on	:	27 October 2021
Status	:	Active
Date of birth	:	September 1978
Nationality	:	Lithuanian
Country of residence	:	United Kingdom
Address	:	11 Pages Walk, Corby, United Kingdom, NN17 1XE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas Taylor
Notified on	:	03 February 2021
Status	:	Active
Date of birth	:	June 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	410 Goldington Road, Bedford, United Kingdom, MK41 9NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Miao Liang
Notified on	:	16 November 2020
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11 Crackthorne Drive, Rugby, United Kingdom, CV23 0GJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Ellison
Notified on	:	16 October 2020
Status	:	Active
Date of birth	:	August 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19 Victoria Street, Lincoln, United Kingdom, LN4 4HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Farnaby
Notified on	:	09 January 2020
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	31 Cloverleaf Path, Alexandria, United Kingdom, G83 0SL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Darren Kelly
Notified on	:	26 February 2019
Status	:	Active
Date of birth	:	March 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2/1 104 Ardnahoe Avenue, Glasgow, United Kingdom, G42 0EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Philip Middleton
Notified on	:	30 October 2018
Status	:	Active
Date of birth	:	March 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	101 Elm Street, Hoyland, Barnsley, United Kingdom, S74 0AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ryan Michael Lee
Notified on	:	16 July 2018
Status	:	Active
Date of birth	:	April 1999
Nationality	:	British
Country of residence	:	England
Address	:	Meadowview, Crow Street, Henham, Bishop's Stortford, England, CM22 6AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Joaquina Etelvina Fernandes
Notified on	:	24 August 2017
Status	:	Active
Date of birth	:	February 1982
Nationality	:	Portuguese
Country of residence	:	England
Address	:	95 Harrow Road, Wembley, England, HA9 6DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	09 March 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

TIDEBROOK UNSURPASSED LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement