TDL ELECTRONICS UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4BB

Company number 03871123
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address GALLERY COURT, HANKEY PLACE, LONDON, SE1 4BB
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TDL ELECTRONICS UK LIMITED are www.tdlelectronicsuk.co.uk, and www.tdl-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Tdl Electronics Uk Limited is a Private Limited Company. The company registration number is 03871123. Tdl Electronics Uk Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Tdl Electronics Uk Limited is Gallery Court Hankey Place London Se1 4bb. . GEORGE, Stuart is a Secretary of the company. CURRIER, John is a Director of the company. Secretary ROSENTHAL, Robert Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAIN, Michael Terence has been resigned. Director GEORGE, Stuart has been resigned. Director JOHNSON-FLINT, James has been resigned. Director RICHER, Julian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


tdl electronics uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GEORGE, Stuart
Appointed Date: 16 October 2003
Director
CURRIER, John
Appointed Date: 13 October 2009
65 years old

Resigned Directors

Secretary
ROSENTHAL, Robert Charles
Resigned: 16 October 2003
Appointed Date: 04 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
BRAIN, Michael Terence
Resigned: 21 March 2006
Appointed Date: 10 January 2006
74 years old
Director
GEORGE, Stuart
Resigned: 11 November 2009
Appointed Date: 04 November 1999
59 years old
Director
JOHNSON-FLINT, James
Resigned: 03 December 2007
Appointed Date: 04 November 1999
57 years old
Director
RICHER, Julian
Resigned: 13 October 2009
Appointed Date: 04 November 1999
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

Mr James Johnson-Flint
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Richer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TDL ELECTRONICS UK LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 28 October 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
26 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 48 more events
27 Dec 2000
New director appointed
27 Dec 2000
New director appointed
27 Dec 2000
New director appointed
27 Dec 2000
New secretary appointed
04 Nov 1999
Incorporation

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