Company number 06533289
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TD GRUPPEN LTD are www.tdgruppen.co.uk, and www.td-gruppen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Td Gruppen Ltd is a Private Limited Company.
The company registration number is 06533289. Td Gruppen Ltd has been working since 13 March 2008.
The present status of the company is Active. The registered address of Td Gruppen Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. GUNGOER, Deniz Strengehagen is a Director of the company. WIIK, Thomas is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 15 March 2016
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 April 2015
Appointed Date: 12 April 2013
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 April 2013
Appointed Date: 29 August 2012
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 April 2012
Appointed Date: 13 March 2008
Persons With Significant Control
Deniz Strengehagen Gungoer
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Wiik
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TD GRUPPEN LTD Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jun 2016
Compulsory strike-off action has been discontinued
15 Jun 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Jun 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 15 March 2016
...
... and 22 more events
01 Apr 2010
Annual return made up to 13 March 2010 with full list of shareholders
24 Sep 2009
Total exemption small company accounts made up to 31 December 2008
19 Mar 2009
Return made up to 13/03/09; full list of members
14 Mar 2008
Curr sho from 31/03/2009 to 31/12/2008
13 Mar 2008
Incorporation