TDI NORTH LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4SG

Company number 05305369
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 22 ASTON COURT, KINGSLAND GRANGE WOOLSTON, WARRINGTON, WA1 4SG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Neil David Holden as a director on 1 April 2016. The most likely internet sites of TDI NORTH LIMITED are www.tdinorth.co.uk, and www.tdi-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tdi North Limited is a Private Limited Company. The company registration number is 05305369. Tdi North Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Tdi North Limited is 22 Aston Court Kingsland Grange Woolston Warrington Wa1 4sg. . WEST, Paul is a Secretary of the company. HOLDEN, Neil David is a Director of the company. WEST, Paul is a Director of the company. Secretary JONES, Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JONES, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WEST, Paul
Appointed Date: 06 October 2008
Director
HOLDEN, Neil David
Appointed Date: 01 April 2016
45 years old
Director
WEST, Paul
Appointed Date: 08 January 2010
59 years old

Resigned Directors

Secretary
JONES, Paul
Resigned: 06 October 2008
Appointed Date: 06 December 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 2004
Appointed Date: 06 December 2004
Director
JONES, Paul
Resigned: 08 January 2010
Appointed Date: 06 December 2004
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Paul West
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TDI NORTH LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Appointment of Mr Neil David Holden as a director on 1 April 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
24 Feb 2005
New secretary appointed
24 Feb 2005
New director appointed
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
06 Dec 2004
Incorporation

TDI NORTH LIMITED Charges

2 November 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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