TECHNICAL DEMOLITION SERVICES LIMITED - BIRKENHEAD
Company Profile | Company Filings |
Overview
TECHNICAL DEMOLITION SERVICES LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
TECHNICAL DEMOLITION SERVICES LIMITED was incorporated 41 years ago on 03/12/1982 and has the registered number: 01684019. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.
TECHNICAL DEMOLITION SERVICES LIMITED was incorporated 41 years ago on 03/12/1982 and has the registered number: 01684019. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.
TECHNICAL DEMOLITION SERVICES LIMITED - BIRKENHEAD
This company is listed in the following categories:
43110 - Demolition
43110 - Demolition
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
17 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 6AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TONY GEOFFREY TAPERELL | Sep 1946 | British | Director | CURRENT | |
MR AUSTIN ANTHONY TAPERELL | Aug 1966 | British | Director | 2002-10-01 | CURRENT |
MISS JULIE ANN HITCHEN | May 1966 | British | Director | 2013-06-24 | CURRENT |
MR ROBERT JOHN SMITH | Mar 1990 | British | Director | 2023-11-20 | CURRENT |
MISS VICTORIA MARGARET EVANS | Jan 1975 | British | Director | 2009-09-15 | CURRENT |
MR CRAIG WILSON | May 1965 | British | Director | 2009-03-02 UNTIL 2019-02-18 | RESIGNED |
AUSTIN ANTHONY TAPERELL | Aug 1966 | British | Secretary | RESIGNED | |
SUSAN MARGARET MORAN | Jun 1948 | British | Secretary | 1995-04-06 UNTIL 2011-08-04 | RESIGNED |
MRS HELEN TAPERELL | Secretary | 2011-08-04 UNTIL 2015-04-01 | RESIGNED | ||
AUSTIN ANTHONY TAPERELL | Aug 1966 | British | Director | RESIGNED | |
JOHN WILLIAM O'DOWD | Dec 1954 | British | Director | 2004-01-05 UNTIL 2005-07-08 | RESIGNED |
MR LESLIE THOMAS | May 1945 | British | Director | 2009-03-02 UNTIL 2013-03-28 | RESIGNED |
MR CLIVE WILLIAM MARSHALL | Jun 1952 | British | Director | 1999-05-04 UNTIL 2002-05-09 | RESIGNED |
SUSAN MARGARET MORAN | Jun 1948 | British | Director | 1995-04-06 UNTIL 2011-10-15 | RESIGNED |
AUSTIN ANTHONY TAPERELL | Aug 1966 | British | Director | 1999-05-04 UNTIL 2002-05-10 | RESIGNED |
JOHN DEVINE | May 1955 | British | Director | 2009-03-02 UNTIL 2011-08-01 | RESIGNED |
DENNIS SIMPSON LEE | Oct 1940 | British | Director | 2004-01-05 UNTIL 2015-02-01 | RESIGNED |
MR JOHN EDWARD DENNAN | Apr 1956 | British | Director | 2011-07-19 UNTIL 2014-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helen Taperell | 2022-10-20 - 2022-10-20 | 9/1956 | Birkenhead Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Austin Anthony Taperell | 2022-10-20 | 8/1966 | Birkenhead Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Helen Taperell | 2022-10-20 | 7/1956 | Birkenhead Merseyside |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mr Tony Geoffrey Taperell | 2016-04-06 - 2016-04-07 | 11/1946 | Birkenhead Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Tony Geoffrey Taperell | 2016-04-06 | 9/1946 | Birkenhead Merseyside |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Technical Demolition Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-18 | 31-12-2023 | £620,061 Cash £5,248,039 equity |
Technical Demolition Services Limited - Accounts to registrar (filleted) - small 23.1 | 2023-04-05 | 31-12-2022 | £105,725 Cash £4,197,942 equity |
Technical Demolition Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-09 | 31-12-2021 | £402,556 Cash £3,977,493 equity |
Technical Demolition Services Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £43,309 Cash £4,529,285 equity |
Technical Demolition Services Limited - Limited company accounts 20.1 | 2021-03-09 | 31-12-2019 | £271 Cash £4,410,485 equity |
Technical Demolition Services Limited - Limited company accounts 18.2 | 2019-11-06 | 31-12-2018 | £33,204 Cash £4,890,655 equity |
Technical Demolition Services Ltd - Limited company accounts 18.2 | 2018-09-29 | 31-12-2017 | £2,230 Cash £6,132,253 equity |