TDY HOLDINGS LIMITED
SHEFFIELD TELEDYNE HOLDINGS LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7UR

Company number 03503813
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address PRESIDENT WAY WORKS, PRESIDENT WAY, SHEFFIELD, S4 7UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TDY HOLDINGS LIMITED are www.tdyholdings.co.uk, and www.tdy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tdy Holdings Limited is a Private Limited Company. The company registration number is 03503813. Tdy Holdings Limited has been working since 29 January 1998. The present status of the company is Active. The registered address of Tdy Holdings Limited is President Way Works President Way Sheffield S4 7ur. . DAVIS, Elliot Staub is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAVIS, Elliot Staub is a Director of the company. DECOURCY, Patrick is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BONIME, Jonathan David has been resigned. Secretary WALTON, Jon David has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BONIME, Jonathan David has been resigned. Director HARSHMAN, Richard Joseph has been resigned. Director MURDY, James has been resigned. Director REID, Dale Gary has been resigned. Director WALTON, Jon David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIS, Elliot Staub
Appointed Date: 20 October 2008
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2008
Director
DAVIS, Elliot Staub
Appointed Date: 01 May 2011
64 years old
Director
DECOURCY, Patrick
Appointed Date: 15 July 2013
63 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998
Secretary
BONIME, Jonathan David
Resigned: 18 January 2001
Appointed Date: 29 January 1998
Secretary
WALTON, Jon David
Resigned: 01 April 2008
Appointed Date: 18 January 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998
Director
BONIME, Jonathan David
Resigned: 18 January 2001
Appointed Date: 29 January 1998
69 years old
Director
HARSHMAN, Richard Joseph
Resigned: 01 May 2011
Appointed Date: 29 January 1998
69 years old
Director
MURDY, James
Resigned: 30 September 2003
Appointed Date: 24 January 2000
87 years old
Director
REID, Dale Gary
Resigned: 15 July 2013
Appointed Date: 01 May 2011
69 years old
Director
WALTON, Jon David
Resigned: 01 May 2011
Appointed Date: 24 January 2000
83 years old

Persons With Significant Control

Allegheny Technologies Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TDY HOLDINGS LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 36,557,261
21 Apr 2015
Registered office address changed from Cyclops Works President Way Sheffield S4 7UR to President Way Works President Way Sheffield S4 7UR on 21 April 2015
...
... and 97 more events
13 Feb 1998
New secretary appointed;new director appointed
13 Feb 1998
Secretary resigned
13 Feb 1998
Director resigned
10 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
29 Jan 1998
Incorporation

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