TANDEM GROUP PLC - BIRMINGHAM


Company Profile Company Filings

Overview

TANDEM GROUP PLC is a Public Limited Company from BIRMINGHAM and has the status: Active.
TANDEM GROUP PLC was incorporated 65 years ago on 15/12/1958 and has the registered number: 00616818. The accounts status is GROUP and accounts are next due on 30/06/2024.

TANDEM GROUP PLC - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

35 TAMESIDE DRIVE
BIRMINGHAM
B35 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES GRANT Nov 1960 British Director 2005-06-09 CURRENT
MR DAVID STEVEN ROCK Secretary 2021-01-01 CURRENT
JONATHAN MARK CROOKALL Oct 1965 British Director 2022-10-20 CURRENT
MR MARK ADRIAN TAYLOR Apr 1962 British Director 2019-10-01 CURRENT
PETER KIMBERLEY Aug 1970 British Director 2021-11-08 CURRENT
MR PHILIP RATCLIFFE Aug 1962 British Director 2012-05-22 CURRENT
MR MERVYN PETER JOHN KEENE Aug 1950 British Director 1993-12-15 UNTIL 2020-07-31 RESIGNED
GRAHAM WALDRON Apr 1930 British Director 1995-12-13 UNTIL 2010-06-21 RESIGNED
PHILIP ASHWORTH British Secretary 1993-03-01 UNTIL 1998-08-10 RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Secretary 1998-08-10 UNTIL 2008-04-18 RESIGNED
MR JAMES CHARLES SHEARS British Secretary 2008-04-18 UNTIL 2021-01-01 RESIGNED
ALAN WILLIAM JOYNES Jul 1946 British Secretary RESIGNED
THE HON TREVOR GARRO TREFGARNE Jan 1944 British Director RESIGNED
MR JAMES CHARLES SHEARS Apr 1974 English Director 2010-06-21 UNTIL 2022-05-06 RESIGNED
MR HARRY TURPIN Jan 1925 British Director 1998-06-30 UNTIL 1999-03-03 RESIGNED
ALBERT PAUL VICARY Jan 1952 British Director 1999-02-11 UNTIL 2005-05-13 RESIGNED
CHARLES MICHAEL GREGORY Dec 1944 British Director 1993-05-27 UNTIL 1993-10-25 RESIGNED
MR JOHN FRANCIS SANDERSON British Director 1998-06-30 UNTIL 1999-03-03 RESIGNED
LORD PETER WYNFORD INNES REES Dec 1926 British Director RESIGNED
MR SIMON MORRIS Feb 1947 British Director 2010-03-22 UNTIL 2019-06-27 RESIGNED
MR MICHAEL CHRISTOPHER HEWITSON MITCHELL Apr 1949 British Director RESIGNED
ALAN WILLIAM JOYNES Jul 1946 British Director RESIGNED
THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME Nov 1943 British Director RESIGNED
MR KEITH WILLIAM HAMER Sep 1950 British Director 1993-05-27 UNTIL 1998-06-30 RESIGNED
MAURICE CLIFFORD COWEN Jan 1946 British Director 1998-06-30 UNTIL 1999-03-03 RESIGNED
ROBIN ERIC GARLAND Dec 1940 British Director RESIGNED
MR MARTIN PAUL FISHER Jun 1979 British Director 2022-02-21 UNTIL 2023-02-08 RESIGNED
MR ROBIN HAMPDEN BROMLEY-MARTIN Oct 1952 British Director 1997-05-30 UNTIL 1998-06-30 RESIGNED
GOVERT JACOB WILLEM BRASSER Apr 1957 Dutch Director 1996-09-23 UNTIL 1998-06-30 RESIGNED
MR RONALD JAMES BONE May 1942 British Director RESIGNED
MR ANDREW QUINTON BESTWICK Mar 1961 British Director 2010-04-14 UNTIL 2020-07-31 RESIGNED
JULIET BARRATT Mar 1974 British Director 2020-10-09 UNTIL 2021-06-01 RESIGNED
NEIL ROXBURGH BALFOUR Aug 1944 British Director 1995-12-13 UNTIL 1997-07-04 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCD GROUP LIMITED BIRMINGHAM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HEADLAM GROUP PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
SYTNER SELECT LIMITED LEICESTER Active DORMANT 70100 - Activities of head offices
CASKET LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
CASKET LEISURE PRODUCTS LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
TANDEM GROUP TRADING LIMITED BIRMINGHAM Active FULL 46900 - Non-specialised wholesale trade
TANDEM GROUP CYCLES LIMITED BIRMINGHAM Active DORMANT 30920 - Manufacture of bicycles and invalid carriages
HOME & LEISURE TRADING LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
POT BLACK LIMITED BIRMINGHAM Active MICRO ENTITY 99999 - Dormant Company
HFD LIMITED BIRMINGHAM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CASKET GROUP PENSION TRUSTEE LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
WATER WAITER LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DAWES CYCLES LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
E.S.C. (EUROPE) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BEN SAYERS LIMITED BIRMINGHAM Active MICRO ENTITY 99999 - Dormant Company
EXPRESSCO DIRECT LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
PURE ELECTRIC LIMITED GLASTONBURY UNITED KINGDOM Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PST HOLDINGS LIMITED GLASTONBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TRADE UP LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASKET LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
CASKET LEISURE PRODUCTS LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
TANDEM GROUP TRADING LIMITED BIRMINGHAM Active FULL 46900 - Non-specialised wholesale trade
HOME & LEISURE TRADING LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 25110 - Manufacture of metal structures and parts of structures
CASKET GROUP PENSION TRUSTEE LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
DAWES CYCLES LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
E.S.C. (EUROPE) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BEN SAYERS LIMITED BIRMINGHAM Active MICRO ENTITY 99999 - Dormant Company
DURA AUTOMOTIVE HOLDINGS U.K., LTD BIRMINGHAM UNITED KINGDOM Active FULL 64202 - Activities of production holding companies