TANDEM GROUP TRADING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TANDEM GROUP TRADING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
TANDEM GROUP TRADING LIMITED was incorporated 41 years ago on 17/02/1983 and has the registered number: 01700202. The accounts status is FULL and accounts are next due on 30/09/2024.

TANDEM GROUP TRADING LIMITED - BIRMINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 TAMESIDE DRIVE
BIRMINGHAM
B35 7AG

This Company Originates in : United Kingdom
Previous trading names include:
MV SPORTS & LEISURE LIMITED (until 01/03/2022)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GORDON HILL May 1971 British Director 2023-11-21 CURRENT
MR DAVID STEVEN ROCK Secretary 2021-01-01 CURRENT
MR CHARLES WILLIAM HOWARD FOULKES Nov 1979 British Director 2023-03-10 CURRENT
MATTHEW RUDD Nov 1978 British Director 2023-03-10 CURRENT
DAVID STEVEN ROCK Aug 1983 British Director 2023-03-10 CURRENT
PETER KIMBERLEY Aug 1970 British Director 2022-05-19 CURRENT
MR PHILIP RATCLIFFE Aug 1962 British Director 1999-07-08 CURRENT
MRS GURVINDER KAUR Apr 1968 British Director 2003-10-01 CURRENT
ANTHONY JOHN WOOD Jun 1937 British Director 1993-10-01 UNTIL 2003-05-16 RESIGNED
MR KEVIN DOWNS Apr 1955 British Secretary 2002-11-01 UNTIL 2003-03-31 RESIGNED
MR JAMES CHARLES SHEARS British Secretary 2005-05-19 UNTIL 2021-01-01 RESIGNED
CHERYL ANN LLOYD Feb 1969 Secretary 2000-10-16 UNTIL 2002-11-01 RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Secretary 2003-04-08 UNTIL 2005-05-19 RESIGNED
MR STEPHEN JAMES HANDS May 1964 British Secretary 1996-08-01 UNTIL 2000-09-29 RESIGNED
STEPHEN JAMES GRANT Nov 1960 British Secretary RESIGNED
MR DEREK JOHN MORRIS May 1930 British Director RESIGNED
PHILIP HARRY MORRIS Jul 1958 British Director RESIGNED
STEPHEN JAMES GRANT Nov 1960 British Director RESIGNED
ALLAN FRANK SAGE Apr 1947 British Director 1994-11-01 UNTIL 1996-06-17 RESIGNED
JOHN DAVID SANDERSON Aug 1943 British Director 1994-01-04 UNTIL 1994-10-03 RESIGNED
MR JAMES CHARLES SHEARS Apr 1974 English Director 2010-06-21 UNTIL 2022-05-06 RESIGNED
ALBERT PAUL VICARY Jan 1952 British Director 2003-04-08 UNTIL 2005-05-13 RESIGNED
MR PETER DAVID KELLEY Jan 1938 British Director RESIGNED
MR PETER DAVID KELLEY Jan 1938 British Director 1994-11-11 UNTIL 1997-06-12 RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Director 2003-04-08 UNTIL 2010-06-21 RESIGNED
MR STEPHEN JAMES HANDS May 1964 British Director 1998-08-26 UNTIL 2000-04-10 RESIGNED
LAWRENCE CHUTE Jun 1938 English Director 1994-02-01 UNTIL 2004-01-05 RESIGNED
NEVILL DUGDALE FURBER Oct 1959 British Director 1999-01-11 UNTIL 2000-09-18 RESIGNED
MR MARTIN PAUL FISHER Jun 1979 British Director 2022-03-01 UNTIL 2023-02-08 RESIGNED
MR KEVIN DOWNS Apr 1955 British Director 2000-04-10 UNTIL 2003-03-31 RESIGNED
MR JOHN BELLAMY Nov 1956 British Director 2003-06-17 UNTIL 2023-12-31 RESIGNED
ROGER BAILEY May 1965 British Director 2002-09-19 UNTIL 2004-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plc 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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