TSD FACADES LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4JD

Company number 09901650

Status Active

Incorporation Date 3 December 2015

Company Type Private Limited Company

Address TOPSIDE HOUSE TOPSIDE HOUSE, DAIMLER DRIVE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, ENGLAND, TS23 4JD

Home Country United Kingdom

Nature of Business 41201 - Construction of commercial buildings

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Registration of charge 099016500002, created on 4 November 2016. The most likely internet sites of TSD FACADES LIMITED are www.tsdfacades.co.uk, and www.tsd-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Thornaby Rail Station is 3.9 miles; to Seaton Carew Rail Station is 4.1 miles; to Yarm Rail Station is 8.8 miles; to Great Ayton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsd Facades Limited is a Private Limited Company. The company registration number is 09901650. Tsd Facades Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Tsd Facades Limited is Topside House Topside House Daimler Drive Cowpen Lane Industrial Estate Billingham Cleveland England Ts23 4jd. . CURRY, Craig Grierson is a Director of the company. PRIOR, Stephen Allen is a Director of the company. The company operates in "Construction of commercial buildings".

Current Directors

Director

CURRY, Craig Grierson

Appointed Date: 03 December 2015
50 years old

Director

PRIOR, Stephen Allen

Appointed Date: 03 December 2015
55 years old

Persons With Significant Control

Mr Craig Grierson Curry

Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Allen Prior

Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSD FACADES LIMITED Events

10 Jan 2017

Total exemption small company accounts made up to 30 April 2016

14 Dec 2016

Confirmation statement made on 2 December 2016 with updates

09 Nov 2016

Registration of charge 099016500002, created on 4 November 2016

21 Apr 2016

Statement of capital following an allotment of shares on 5 April 2016

GBP 102

15 Apr 2016

Change of share class name or designation

...

... and 1 more events

21 Mar 2016

Current accounting period shortened from 31 December 2016 to 30 April 2016

21 Mar 2016

Registered office address changed from Daimler Drive Cowpen Lane Industrial Estate Billingham TS23 4JD United Kingdom to Topside House Topside House, Daimler Drive Cowpen Lane Industrial Estate Billingham Cleveland TS23 4JD on 21 March 2016

08 Mar 2016

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

22 Feb 2016

Registration of charge 099016500001, created on 18 February 2016

03 Dec 2015

Incorporation
Statement of capital on 2015-12-03

GBP 2

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TSD FACADES LIMITED Charges

4 November 2016

Charge code 0990 1650 0002
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Site bt 109/1 billingham industrial estate, daimler drive…

18 February 2016

Charge code 0990 1650 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

Similar Companies