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 - BIRKENHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D. MORGAN PLC ELLESMERE PORT ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BROCK LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TECHNICAL DEMOLITION SERVICES PLANT HIRE LIMITED BIRKENHEAD ENGLAND Active UNAUDITED ABRIDGED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MARSHALL CONSULT LTD WHITLEY BAY UNITED KINGDOM Active MICRO ENTITY 74902 - Quantity surveying activities
TH SOLUTIONS LLP BIRKENHEAD ENGLAND Dissolved... UNAUDITED ABRIDGED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNICAL DEMOLITION SERVICES PLANT HIRE LIMITED BIRKENHEAD ENGLAND Active UNAUDITED ABRIDGED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
A T COMMERCIAL PROPERTIES LIMITED BIRKENHEAD UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BROOKS DESIGN ASSOCIATES WIRRAL Active NO ACCOUNTS FILED None Supplied