TIDETECH UK LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 09298880
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 September 2016. The most likely internet sites of TIDETECH UK LTD are www.tidetechuk.co.uk, and www.tidetech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tidetech Uk Ltd is a Private Limited Company. The company registration number is 09298880. Tidetech Uk Ltd has been working since 06 November 2014. The present status of the company is Active. The registered address of Tidetech Uk Ltd is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . MOSS, Andrew Derek is a Director of the company. PROCTOR, Roger is a Director of the company. Secretary SHEARER, David has been resigned. Director HAIRE, Penelope has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOSS, Andrew Derek
Appointed Date: 06 November 2014
58 years old
Director
PROCTOR, Roger
Appointed Date: 06 November 2014
73 years old

Resigned Directors

Secretary
SHEARER, David
Resigned: 25 February 2015
Appointed Date: 06 November 2014
Director
HAIRE, Penelope
Resigned: 25 February 2015
Appointed Date: 06 November 2014
59 years old

Persons With Significant Control

Ms Penelope Alexandra Haire
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Proctor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIDETECH UK LTD Events

07 Feb 2017
Amended total exemption small company accounts made up to 30 November 2015
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Sep 2016
Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 September 2016
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10
26 Feb 2015
Director's details changed for Roger Proctor on 25 February 2015
26 Feb 2015
Termination of appointment of David Shearer as a secretary on 25 February 2015
26 Feb 2015
Termination of appointment of Penelope Haire as a director on 25 February 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 10

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