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 - STRATFORD-UPON-AVON

This company is listed in the following categories:
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 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

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H.L.B.B. LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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LARES TECHNOLOGIES LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
GREEN RHINO LEISURE LIMITED SALISBURY Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
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BOX CLEVER DIGITAL LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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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

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