TDKP LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7ZB

Company number 05984382
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address MONEYPENNY, WESTERN GATEWAY, WREXHAM, WALES, LL13 7ZB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 6 October 2016 GBP 10,000 ; Satisfaction of charge 1 in full; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of TDKP LIMITED are www.tdkp.co.uk, and www.tdkp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Ruabon Rail Station is 4.2 miles; to Caergwrle Rail Station is 4.3 miles; to Chester Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tdkp Limited is a Private Limited Company. The company registration number is 05984382. Tdkp Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Tdkp Limited is Moneypenny Western Gateway Wrexham Wales Ll13 7zb. . CLACHER, Rachel Maud Elizabeth is a Secretary of the company. CLACHER, Rachel Maud Elizabeth is a Director of the company. REEVES, Edward James Berwyn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLACHER, Rachel Maud Elizabeth
Appointed Date: 31 October 2006
Director
CLACHER, Rachel Maud Elizabeth
Appointed Date: 31 October 2006
59 years old
Director
REEVES, Edward James Berwyn
Appointed Date: 31 October 2006
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr Edward James Berwyn Reeves
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Rachel Maud Elizabeth Clacher
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TDKP LIMITED Events

14 Dec 2016
Cancellation of shares. Statement of capital on 6 October 2016
  • GBP 10,000
13 Dec 2016
Satisfaction of charge 1 in full
28 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2016
Purchase of own shares.
24 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 10,864
...
... and 36 more events
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed;new director appointed
16 Nov 2006
Director resigned
16 Nov 2006
Secretary resigned
31 Oct 2006
Incorporation

TDKP LIMITED Charges

12 June 2015
Charge code 0598 4382 0004
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 June 2015
Charge code 0598 4382 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings at western gateway, wrexham shown…
12 June 2015
Charge code 0598 4382 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 August 2008
Legal charge
Delivered: 16 August 2008
Status: Satisfied on 13 December 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Unit g ellice way wrexham technology park wrexham by way of…

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