TDM INTERNATIONAL LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1JU

Company number 04244619
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 60 HIGHLAND ROAD, NORTHWOOD, MIDDLESEX, HA6 1JU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of TDM INTERNATIONAL LIMITED are www.tdminternational.co.uk, and www.tdm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Tdm International Limited is a Private Limited Company. The company registration number is 04244619. Tdm International Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Tdm International Limited is 60 Highland Road Northwood Middlesex Ha6 1ju. . DE MEL, Themiya Anthony is a Director of the company. UDUGAMPOLA, Sanjay is a Director of the company. Secretary DE MEL, Deepika has been resigned. Secretary DE MEL, Duminda Gregory has been resigned. Secretary GOMEZ, Christopher Eric has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director DE MEL, Deepika has been resigned. Director DE MEL, Duminda Gregory has been resigned. Director DERUN, Eunan has been resigned. Director GOMEZ, Christopher Eric has been resigned. Director PARBHAKAR, Rajesh has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DE MEL, Themiya Anthony
Appointed Date: 02 July 2001
61 years old
Director
UDUGAMPOLA, Sanjay
Appointed Date: 31 July 2012
52 years old

Resigned Directors

Secretary
DE MEL, Deepika
Resigned: 01 February 2009
Appointed Date: 02 July 2001
Secretary
DE MEL, Duminda Gregory
Resigned: 26 July 2006
Appointed Date: 18 August 2005
Secretary
GOMEZ, Christopher Eric
Resigned: 31 December 2011
Appointed Date: 24 March 2006
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
DE MEL, Deepika
Resigned: 26 July 2006
Appointed Date: 02 July 2001
60 years old
Director
DE MEL, Duminda Gregory
Resigned: 22 March 2006
Appointed Date: 18 August 2005
55 years old
Director
DERUN, Eunan
Resigned: 26 July 2006
Appointed Date: 24 March 2006
60 years old
Director
GOMEZ, Christopher Eric
Resigned: 31 December 2011
Appointed Date: 24 March 2006
59 years old
Director
PARBHAKAR, Rajesh
Resigned: 31 May 2014
Appointed Date: 24 August 2012
48 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 02 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr Themiya Anthony De Mel
Notified on: 2 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TDM INTERNATIONAL LIMITED Events

01 Apr 2017
Confirmation statement made on 25 March 2017 with updates
17 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 48 more events
25 Jul 2001
New secretary appointed;new director appointed
25 Jul 2001
New director appointed
13 Jul 2001
Secretary resigned
13 Jul 2001
Director resigned
02 Jul 2001
Incorporation

Similar Companies

TDM GLOBAL RISK MANAGEMENT LIMITED TDM GROUP LIMITED TDM IT SERVICES LIMITED TDM LINTON LTD TDM LND LTD TDM LONDON LIMITED TDM MARINE LIMITED