Company number 08680012
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 3 PRINCES PARK, PRINCESWAY NORTH, GATESHEAD, TYNE & WEAR, NE11 0NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Statement of capital on 16 November 2016
GBP 872,174
; Confirmation statement made on 6 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of TDX (EUROPE) LIMITED are www.tdxeurope.co.uk, and www.tdx-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Metrocentre Rail Station is 2.1 miles; to Newcastle Rail Station is 2.2 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tdx Europe Limited is a Private Limited Company.
The company registration number is 08680012. Tdx Europe Limited has been working since 06 September 2013.
The present status of the company is Active. The registered address of Tdx Europe Limited is 3 Princes Park Princesway North Gateshead Tyne Wear Ne11 0nf. . MARR, Trevor James is a Director of the company. PRINN, Mark Steven is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Mark Steven Prinn
Notified on: 6 September 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TDX (EUROPE) LIMITED Events
08 Jan 2017
Statement of capital on 16 November 2016
10 Oct 2016
Confirmation statement made on 6 September 2016 with updates
06 Jun 2016
Group of companies' accounts made up to 31 December 2015
21 Apr 2016
Satisfaction of charge 086800120003 in full
10 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 4 more events
21 Dec 2013
Registration of charge 086800120002
17 Dec 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
17 Dec 2013
Statement of capital following an allotment of shares on 10 December 2013
15 Nov 2013
Registration of charge 086800120001
06 Sep 2013
Incorporation
17 December 2013
Charge code 0868 0012 0003
Delivered: 31 December 2013
Status: Satisfied
on 21 April 2016
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0868 0012 0002
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Harry Reed (As Security Trustee)
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0868 0012 0001
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…