TDKP LIMITED - WREXHAM
Company Profile | Company Filings |
Overview
TDKP LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
TDKP LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05984382. The accounts status is GROUP and accounts are next due on 30/09/2024.
TDKP LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05984382. The accounts status is GROUP and accounts are next due on 30/09/2024.
TDKP LIMITED - WREXHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
MONEYPENNY
WREXHAM
LL13 7ZB
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA SWASH | Oct 1972 | British | Director | 2018-11-06 | CURRENT |
MR MARK ANDREW WILLIAMS | Jul 1978 | British | Director | 2018-11-06 | CURRENT |
MR EDWARD JAMES BERWYN REEVES | Mar 1968 | British | Director | 2006-10-31 | CURRENT |
MR ANDREW NEIL COLLIS | May 1980 | British | Director | 2022-03-01 | CURRENT |
MR MARK JAMES FINLAY | Jun 1983 | British | Director | 2018-11-06 | CURRENT |
RACHEL MAUD ELIZABETH CLACHER | Aug 1966 | British | Director | 2006-10-31 UNTIL 2018-11-06 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-10-31 UNTIL 2006-10-31 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-10-31 UNTIL 2006-10-31 | RESIGNED | ||
RACHEL MAUD ELIZABETH CLACHER | Aug 1966 | British | Secretary | 2006-10-31 UNTIL 2018-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tdkp Bidco Limited | 2018-11-06 | Wrexham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Edward James Berwyn Reeves | 2016-04-06 - 2018-11-06 | 3/1968 | Wrexham | Significant influence or control |
Ms Rachel Maud Elizabeth Clacher | 2016-04-06 - 2018-11-06 | 8/1966 | Wrexham | Significant influence or control |