T.P.D.D. LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

T.P.D.D. LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME ENGLAND and has the status: Dissolved - no longer trading.
T.P.D.D. LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03761004. The accounts status is DORMANT.

T.P.D.D. LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

KNIGHTS PLC
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 0QW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATE LOUISE LEWIS Dec 1972 British Director 2019-05-28 CURRENT
MR DAVID ANDREW BEECH Nov 1965 British Director 2019-05-28 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-04-28 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-04-28 RESIGNED
RICHARD CHRISTOPHER WILLIAM PARKINSON Apr 1963 British Director 1999-04-28 UNTIL 2015-10-01 RESIGNED
ANDREW MARK JOHN OPENSHAW-BLOWER Feb 1963 British Director 2001-01-15 UNTIL 2019-05-28 RESIGNED
RICHARD MARK LUND Jun 1963 English Director 2016-05-01 UNTIL 2019-05-28 RESIGNED
MR NICHOLAS FREDERICK DAVENPORT Sep 1953 British Director 2001-01-15 UNTIL 2016-05-01 RESIGNED
ANDREW WILLIAM BOOTH Jun 1964 British Director 2001-01-15 UNTIL 2014-06-04 RESIGNED
ANDREW STURGE British Secretary 2001-01-15 UNTIL 2015-05-11 RESIGNED
ANDREW WILLIAM BOOTH Jun 1964 British Secretary 1999-04-28 UNTIL 2014-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knights Professional Services Limited 2018-06-29 Newcastle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Mark John Openshaw-Blower 2016-04-06 - 2018-06-29 2/1963 Manchester   Greater Manchester Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTUNELODGE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OASIS AIR CONDITIONING LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HECTOR PROPERTIES LIMITED LIVERPOOL Dissolved... DORMANT 68100 - Buying and selling of own real estate
LINCOLN PROPERTY MANAGEMENT SERVICES LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEDUSA LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HEAT WORKS LIMITED BRADFORD Active TOTAL EXEMPTION FULL 43290 - Other construction installation
CURRENCY ONLINE LIMITED WINDSOR Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HIFX EUROPE LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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MULTIQUIP (UK) LIMITED DUKINFIELD Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MEADWAY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
OPENSPAN LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLYN BROOKES LIMITED LYTHAM ST. ANNES Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
NEVA MANCHESTER LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HELPING HANDS TRUST LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MISSION PROPERTIES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIGHTWELL MANCHESTER LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRADE A ALTERNATIVE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRADE A ALTERNATIVE PROPERTIES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OLIVE GREEN PROPERTIES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
T.P.D.D. Limited 2018-01-06 30-04-2017 £2 Cash
T.P.D.D. Limited 2017-01-25 30-04-2016
Dormant Company Accounts - T.P.D.D. LIMITED 2016-02-02 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - T.P.D.D. LIMITED 2015-01-31 30-04-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K & S SECRETARIES LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
K & S DIRECTORS LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
K & S TRUST CORPORATION LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
K & S (NOMINEES) LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
K & S (560) LIMITED NEWCASTLE-UNDER-LYME Active DORMANT 82990 - Other business support service activities n.e.c.
KNIGHTS PROFESSIONAL SERVICES LIMITED STAFFORDSHIRE ENGLAND Active FULL 69102 - Solicitors
KPV PROPCO LTD NEWCASTLE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MUNDAYS LLP NEWCASTLE-UNDER-LYME ENGLAND Active DORMANT None Supplied
MEADE KING LLP NEWCASTLE-UNDER-LYME ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
LANGLEYS SOLICITORS LLP NEWCASTLE-UNDER-LYME ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied