TANDEM GROUP PLC
Active - Accounts Filed
General Information
NAME
TANDEM GROUP PLC
COMPANY NUMBER
00616818
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/1958
(66years old)
WEBSITE
www.tandemgroupplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/1990
01/01/1996
EFG PLC
View all previous names
BIRMINGHAM
B35 7AG
Telephone: 01217488010
TPS: No
35 Tameside Drive
Castle Vale
Birmingham
West Midlands
B35 7AG
Telephone: 7488075
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNDER 5 PERCENT | N/A | N/A |
| TANDEM GROUP PLC | Active - Accounts Filed | View Report |
| BEN SAYERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Simon William Bragg (920799684) Appointed |
| 02/08/2024 | David Steven Rock (927813133) has left the board |
| 02/08/2024 | New Company Secretary Gurvinder Kaur (932565981) Appointed |
Credit Risk Overview
Want to learn more about TANDEM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANDEM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANDEM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2005 - Present (19 years and 6 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 42 |
View Report |
|
22/05/2012 - Present (12 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/10/2019 - Present (5 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNDER 5 PERCENT | N/A | N/A |
| TANDEM GROUP PLC | Active - Accounts Filed | View Report |
| BEN SAYERS LIMITED | Active - Accounts Filed | View Report |
| CASKET LIMITED | Active - Accounts Filed | View Report |
| CASKET GROUP PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| DAWES CYCLES LIMITED | Active - Accounts Filed | View Report |
| E.S.C. (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| EXPRESSCO DIRECT LIMITED | Non-Trading | View Report |
| HOME & LEISURE TRADING LIMITED | Active - Accounts Filed | View Report |
| TANDEM GROUP TRADING LIMITED | Active - Accounts Filed | View Report |
| POT BLACK LIMITED | Non-Trading | View Report |
| TANDEM GROUP CYCLES LIMITED | Non-Trading | View Report |
| TANDEM GROUP TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Simon William Bragg (920799684) Appointed |
| 02/08/2024 | David Steven Rock (927813133) has left the board |
| 02/08/2024 | New Company Secretary Gurvinder Kaur (932565981) Appointed |
| 01/08/2024 | New Board Member Gurvinder Kaur (906826554) Appointed |
| 12/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | Martin Paul Fisher (920424550) has left the board |
| 24/10/2022 | New Board Member Jonathan Mark Crookall (913277842) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | James Charles Shears (915216852) has left the board |
| 24/02/2022 | New Board Member Martin Paul Fisher (920424550) Appointed |
| 10/12/2021 | New Board Member Peter Stuart Kimberley (926722569) Appointed |
| 09/06/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Company Secretary David Steven Rock (927813133) Appointed |
| 14/10/2020 | New Board Member Juliet Barratt (927526670) Appointed |
| 05/08/2020 | Mervyn Peter John Keene (900098445) has left the board |
| 05/08/2020 | Andrew Quinton Bestwick (906242242) has left the board |
| 02/07/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Mark Adrian Taylor (918511778) Appointed |
| 05/07/2019 | Simon Morris (914994136) has left the board |
| 02/07/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
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