HDD TYSELEY LIMITED
NOTTINGHAM HDD TYSLEY LIMITED

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Company number 09365941
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address C/O HENRY DAVIDSON DEVELOPMENTS LIMITED, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, ENGLAND, NG1 6EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from C/O Scott Davidson Cumberland House, 35 Park Row 35 Park Row Nottingham NG1 6EE to C/O C/O Henry Davidson Developments Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 4 January 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HDD TYSELEY LIMITED are www.hddtyseley.co.uk, and www.hdd-tyseley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hdd Tyseley Limited is a Private Limited Company. The company registration number is 09365941. Hdd Tyseley Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Hdd Tyseley Limited is C O Henry Davidson Developments Limited Cumberland House 35 Park Row Nottingham England Ng1 6ee. . TWOMLOW, David John is a Secretary of the company. CROFT, Richard William is a Director of the company. DAVIDSON, Scott Innes is a Director of the company. TWOMLOW, David John is a Director of the company. Secretary DAVIDSON, Scott has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TWOMLOW, David John
Appointed Date: 01 September 2015
Director
CROFT, Richard William
Appointed Date: 01 September 2015
60 years old
Director
DAVIDSON, Scott Innes
Appointed Date: 23 December 2014
63 years old
Director
TWOMLOW, David John
Appointed Date: 01 September 2015
66 years old

Resigned Directors

Secretary
DAVIDSON, Scott
Resigned: 01 September 2015
Appointed Date: 23 December 2014

Persons With Significant Control

Henry Davidson Developments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HDD TYSELEY LIMITED Events

04 Jan 2017
Registered office address changed from C/O Scott Davidson Cumberland House, 35 Park Row 35 Park Row Nottingham NG1 6EE to C/O C/O Henry Davidson Developments Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 4 January 2017
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
15 Sep 2015
Appointment of David John Twomlow as a secretary on 1 September 2015
...
... and 3 more events
21 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-term facility 12/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2015
Registration of charge 093659410001, created on 15 June 2015
23 Jan 2015
Company name changed hdd tysley LIMITED\certificate issued on 23/01/15
  • RES15 ‐ Change company name resolution on 2015-01-08
16 Jan 2015
Change of name notice
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1

HDD TYSELEY LIMITED Charges

15 June 2015
Charge code 0936 5941 0001
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Development Securities PLC
Description: Contains fixed charge…

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