TDI (EUROPE) LIMITED
WORCESTER MINITRAM SYSTEMS (CHINA) LIMITED

Hellopages » Worcestershire » Wychavon » WR7 4DL

Company number 06480668
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address THE OLD POST HOUSE RADFORD ROAD, FLYFORD FLAVELL, WORCESTER, WORCESTERSHIRE, WR7 4DL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Sub-division of shares on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TDI (EUROPE) LIMITED are www.tdieurope.co.uk, and www.tdi-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Tdi Europe Limited is a Private Limited Company. The company registration number is 06480668. Tdi Europe Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Tdi Europe Limited is The Old Post House Radford Road Flyford Flavell Worcester Worcestershire Wr7 4dl. . YOUNG, Thomas Robertson is a Secretary of the company. PEMBERTON, Martin John is a Director of the company. SALKELD, Paul is a Director of the company. YOUNG, Thomas Robertson 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 "specialised design activities".


Current Directors

Secretary
YOUNG, Thomas Robertson
Appointed Date: 05 February 2008
Director
PEMBERTON, Martin John
Appointed Date: 05 February 2008
68 years old
Director
SALKELD, Paul
Appointed Date: 01 December 2014
60 years old
Director
YOUNG, Thomas Robertson
Appointed Date: 01 June 2011
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mr Martin John Pemberton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TDI (EUROPE) LIMITED Events

26 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Feb 2017
Sub-division of shares on 6 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
03 Apr 2008
Secretary appointed thomas robertson young
26 Feb 2008
Director appointed martin john pemberton
21 Feb 2008
Director resigned
21 Feb 2008
Secretary resigned
23 Jan 2008
Incorporation

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