TDI GREENWAY TECHNOLOGIES LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
TDI GREENWAY TECHNOLOGIES LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
TDI GREENWAY TECHNOLOGIES LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TDI GREENWAY TECHNOLOGIES LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TDI GREENWAY TECHNOLOGIES LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
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
25 MEER STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TDI GREENWAY LIMITED (until 16/08/2021)
TDI GREENWAY LIMITED (until 16/08/2021)
TDI VENTURES LIMITED (until 12/02/2020)
TRANSPORT DESIGN INTERNATIONAL LIMITED (until 10/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT JONATHAN SYMONS | Sep 1967 | British | Director | 2019-11-13 | CURRENT |
BOURSE SECURITIES LIMITED | Corporate Nominee Director | 1993-08-25 UNTIL 1993-08-25 | RESIGNED | ||
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-08-25 UNTIL 1993-08-25 | RESIGNED | ||
ROBERT WILLIAM TANSLEY | Aug 1953 | British | Director | 1993-08-25 UNTIL 2000-05-01 | RESIGNED |
MR MARTIN JOHN PEMBERTON | British | Director | 1993-08-25 UNTIL 2019-11-27 | RESIGNED | |
LAURA GILLIAN TAN | British | Secretary | 2000-05-01 UNTIL 2019-11-27 | RESIGNED | |
MR MARTIN JOHN PEMBERTON | British | Secretary | 1993-08-25 UNTIL 2000-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tdi Group Limited | 2021-02-25 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Transport Design International Limited | 2019-09-13 - 2021-02-25 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin John Pemberton | 2016-07-01 - 2019-09-13 | 12/1956 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TDi Greenway Technologies Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-29 | 31-12-2022 | £4,918 equity |
TDi Greenway Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-24 | 31-12-2021 | £4,918 equity |
TDi Greenway Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-21 | 31-12-2020 | £4,918 equity |
TDi Greenway Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-21 | 31-12-2019 | £4,918 equity |
TDi Greenway Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-03 | 31-03-2019 | £4,918 equity |
TDI_VENTURES_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £4,918 equity |
TRANSPORT_DESIGN_INTERNAT - Accounts | 2017-11-29 | 31-03-2017 | £4,918 equity |
TRANSPORT_DESIGN_INTERNAT - Accounts | 2016-11-30 | 31-03-2016 | £4,918 equity |
TRANSPORT_DESIGN_INTERNAT - Accounts | 2014-12-16 | 31-03-2014 | £76 Cash £4,994 equity |