T.D.S.GROUP LTD
WIGAN

Hellopages » Greater Manchester » Wigan » WN1 1TT

Company number 04824458
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 41 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1TT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of T.D.S.GROUP LTD are www.tdsgroup.co.uk, and www.t-d-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. T D S Group Ltd is a Private Limited Company. The company registration number is 04824458. T D S Group Ltd has been working since 08 July 2003. The present status of the company is Active. The registered address of T D S Group Ltd is 41 Bridgeman Terrace Wigan Lancashire Wn1 1tt. . PALIN, Michael John is a Secretary of the company. PALIN, Andrew John is a Director of the company. PALIN, Michael John is a Director of the company. Secretary PALIN, Stephanie has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PALIN, Stephanie has been resigned. Director PALIN, Stephanie has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PALIN, Michael John
Appointed Date: 22 November 2013
Director
PALIN, Andrew John
Appointed Date: 01 November 2006
50 years old
Director
PALIN, Michael John
Appointed Date: 08 July 2003
80 years old

Resigned Directors

Secretary
PALIN, Stephanie
Resigned: 01 April 2009
Appointed Date: 08 July 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 July 2003
Appointed Date: 08 July 2003
Director
PALIN, Stephanie
Resigned: 22 November 2013
Appointed Date: 30 September 2009
79 years old
Director
PALIN, Stephanie
Resigned: 01 April 2009
Appointed Date: 01 November 2006
79 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Michael John Palin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

T.D.S.GROUP LTD Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
17 Feb 2015
Memorandum and Articles of Association
...
... and 40 more events
26 Jul 2003
New director appointed
26 Jul 2003
New secretary appointed
09 Jul 2003
Secretary resigned
09 Jul 2003
Director resigned
08 Jul 2003
Incorporation

T.D.S.GROUP LTD Charges

31 March 2014
Charge code 0482 4458 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: The Enterprise Fund Limited
Description: Contains fixed charge…

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