This company is commonly known as Tod Newco1 Limited. The company was founded 46 years ago and was given the registration number 01349558. The firm's registered office is in LONDON. You can find them at C/o Kerman & Co Llp, 200 Strand, London, . This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | TOD NEWCO1 LIMITED |
|---|---|---|
| Company Number | : | 01349558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1978 |
| End of financial year | : | 29 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Kerman & Co Llp, 200 Strand, London, WC2R 1DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | - | Active |
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 01 February 1993 | Active |
| 52 Westbury Road, Northwood, HA6 3BY | Secretary | - | Active |
| 62, Pangbourne Drive, Stanmore, United Kingdom, HA7 4RB | Director | - | Active |
| 140 Sheen Road, Richmond, TW9 1UU | Director | 01 February 1996 | Active |
| 48 Loom Lane, Radlett, WD7 8PA | Director | - | Active |
| 5, Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ | Director | 18 September 2009 | Active |
| 90, Brookdene Avenue, Watford, United Kingdom, WD19 4LF | Director | 07 May 2009 | Active |
| 52 Westbury Road, Northwood, HA6 3BY | Director | 01 August 1995 | Active |
| 9 Mandeville Close, Guildford, GU2 9YA | Director | 26 March 2009 | Active |
| Mssi Group Limited | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE |
| Nature of control | : |
|
| Mcginley Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Evans Mockler Ltd, 5 Beauchamp Court, Barnet, United Kingdom, EN5 5TZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-11 | Resolution | Resolution. | Download |
| 2023-04-20 | Accounts | Legacy. | Download |
| 2023-04-20 | Other | Legacy. | Download |
| 2023-04-20 | Other | Legacy. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Accounts | Legacy. | Download |
| 2022-05-16 | Other | Legacy. | Download |
| 2022-05-16 | Other | Legacy. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-14 | Accounts | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Legacy. | Download |
| 2020-09-28 | Other | Legacy. | Download |
| 2020-09-28 | Other | Legacy. | Download |
| 2020-06-29 | Accounts | Change account reference date company current shortened. | Download |
| 2020-06-25 | Resolution | Resolution. | Download |
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