TDI BODY JEWELLERY LTD
GLASGOW THAI DIRECT IMPORTS LIMITED

Hellopages » Glasgow City » Glasgow City » G4 9XA

Company number SC178067
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address 2C EAGLE STREET, GLASGOW, G4 9XA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of TDI BODY JEWELLERY LTD are www.tdibodyjewellery.co.uk, and www.tdi-body-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tdi Body Jewellery Ltd is a Private Limited Company. The company registration number is SC178067. Tdi Body Jewellery Ltd has been working since 18 August 1997. The present status of the company is Active. The registered address of Tdi Body Jewellery Ltd is 2c Eagle Street Glasgow G4 9xa. . FORREST, Dawn Elizabeth is a Secretary of the company. FORREST, David John is a Director of the company. FORREST, Dawn Elizabeth is a Director of the company. Secretary FORREST, Dawn Elizabeth has been resigned. Nominee Secretary REID, Brian has been resigned. Director FORREST, Andrew Michael has been resigned. Director FORREST, Angus Alexander has been resigned. Director FORREST, Dawn Elizabeth has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
FORREST, Dawn Elizabeth
Appointed Date: 22 August 1997
Director
FORREST, David John
Appointed Date: 22 August 1997
59 years old
Director
FORREST, Dawn Elizabeth
Appointed Date: 20 August 2005
56 years old

Resigned Directors

Secretary
FORREST, Dawn Elizabeth
Resigned: 30 March 1998
Appointed Date: 22 August 1997
Nominee Secretary
REID, Brian
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Director
FORREST, Andrew Michael
Resigned: 20 May 2005
Appointed Date: 22 August 1997
57 years old
Director
FORREST, Angus Alexander
Resigned: 28 August 1998
Appointed Date: 30 March 1998
54 years old
Director
FORREST, Dawn Elizabeth
Resigned: 30 March 1998
Appointed Date: 22 August 1997
56 years old
Nominee Director
MABBOTT, Stephen
Resigned: 18 August 1997
Appointed Date: 18 August 1997
75 years old

Persons With Significant Control

Mr David John Forrest
Notified on: 18 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dawn Elizabeth Forrest
Notified on: 18 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TDI BODY JEWELLERY LTD Events

12 Oct 2016
Satisfaction of charge 1 in full
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
...
... and 70 more events
04 Sep 1997
New director appointed
03 Sep 1997
Ad 18/08/97--------- £ si 100@1=100 £ ic 2/102
18 Aug 1997
Secretary resigned
18 Aug 1997
Director resigned
18 Aug 1997
Incorporation

TDI BODY JEWELLERY LTD Charges

24 April 2000
Floating charge
Delivered: 10 May 2000
Status: Satisfied on 12 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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