TFDG LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
TFDG LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
TFDG LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677107. The accounts status is DORMANT and accounts are next due on 28/02/2025.
TFDG LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677107. The accounts status is DORMANT and accounts are next due on 28/02/2025.
TFDG LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 28/05/2023 | 28/02/2025 |
Registered Office
UNIT B TECTONIC PLACE
MAIDENHEAD
BERKSHIRE
SL6 2YE
This Company Originates in : United Kingdom
Previous trading names include:
THE FAT DUCK GROUP LIMITED (until 21/05/2009)
THE FAT DUCK GROUP LIMITED (until 21/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONALD YADIN LOWENTHAL | Oct 1946 | British | Director | 2020-03-26 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-02 UNTIL 1998-12-02 | RESIGNED | ||
NIGEL SIMON SUTCLIFFE | Dec 1964 | British | Director | 1998-12-02 UNTIL 2002-09-29 | RESIGNED |
MRS SUSANNA CLARE BLUMENTHAL | Apr 1964 | British | Director | 1998-12-02 UNTIL 2006-11-15 | RESIGNED |
GARRY DYLAN DAWSON | Dec 1973 | British | Director | 2001-02-21 UNTIL 2004-10-05 | RESIGNED |
MR PETER MOODY | Oct 1957 | British | Director | 2018-07-29 UNTIL 2020-03-26 | RESIGNED |
BHUSANA PREMANODE | Sep 1954 | Thai | Director | 2023-03-01 UNTIL 2023-04-30 | RESIGNED |
HESTON MARC BLUMENTHAL | May 1966 | British | Director | 1998-12-02 UNTIL 2006-11-15 | RESIGNED |
MR GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS | Feb 1951 | British | Secretary | 2006-11-15 UNTIL 2007-07-03 | RESIGNED |
MR ANTHONY BAKER | Feb 1947 | British | Director | 2006-11-15 UNTIL 2018-11-12 | RESIGNED |
VALERIE MARGARET CLARKE | Secretary | 2007-07-03 UNTIL 2015-02-11 | RESIGNED | ||
MRS SUSANNA CLARE BLUMENTHAL | Apr 1964 | British | Secretary | 1998-12-02 UNTIL 2006-11-15 | RESIGNED |
MR MARC PATRICK WHITEHEAD | Nov 1966 | British | Director | 2016-10-26 UNTIL 2017-09-15 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-12-02 UNTIL 1998-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sl 6 Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-03 | 28-05-2023 | 30,873 equity |
ACCOUNTS - Final Accounts preparation | 2023-02-23 | 29-05-2022 | 30,873 equity |
ACCOUNTS - Final Accounts preparation | 2022-02-26 | 30-05-2021 | 30,873 equity |
TFDG Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-02-01 | 26-05-2019 | £30,873 equity |
TFDG Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 27-05-2018 | £30,873 equity |
TFDG Limited - Dormant company accounts 17.3 | 2018-02-10 | 28-05-2017 | £30,873 equity |