TDDS 2015 LIMITED
EXETER SHCL (LSDDT) NEWCO 2 LIMITED

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Company number 09690226
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address UNIT G THE INNOVATION CENTRE UNIVERSITY OF EXETER CAMPUS, RENNES DRIVE, EXETER, ENGLAND, EX4 4RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mrs Emma Cake as a secretary on 3 February 2017; Confirmation statement made on 18 July 2016 with updates; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of TDDS 2015 LIMITED are www.tdds2015.co.uk, and www.tdds-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Tdds 2015 Limited is a Private Limited Company. The company registration number is 09690226. Tdds 2015 Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Tdds 2015 Limited is Unit G The Innovation Centre University of Exeter Campus Rennes Drive Exeter England Ex4 4rn. . CAKE, Emma is a Secretary of the company. DIAMOND, Mark John is a Director of the company. TORRANCE, Andrew Graham, Dr is a Director of the company. Secretary DIAMOND, Christine has been resigned. Director DIAMOND, Christine has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CAKE, Emma
Appointed Date: 03 February 2017
Director
DIAMOND, Mark John
Appointed Date: 16 July 2015
65 years old
Director
TORRANCE, Andrew Graham, Dr
Appointed Date: 16 July 2015
64 years old

Resigned Directors

Secretary
DIAMOND, Christine
Resigned: 03 December 2015
Appointed Date: 16 July 2015
Director
DIAMOND, Christine
Resigned: 03 December 2015
Appointed Date: 16 July 2015
57 years old

Persons With Significant Control

Tdds 2015 Hold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Mark John Diamond
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew Graham Torrance
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TDDS 2015 LIMITED Events

03 Feb 2017
Appointment of Mrs Emma Cake as a secretary on 3 February 2017
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
03 Dec 2015
Termination of appointment of Christine Diamond as a director on 3 December 2015
03 Dec 2015
Termination of appointment of Christine Diamond as a secretary on 3 December 2015
...
... and 0 more events
02 Dec 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
02 Dec 2015
Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England to Unit G the Innovation Centre University of Exeter Campus Rennes Drive Exeter EX4 4RN on 2 December 2015
20 Oct 2015
Company name changed shcl (lsddt) newco 2 LIMITED\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
19 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP .01

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