T L DALLAS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
T L DALLAS GROUP LIMITED
COMPANY NUMBER
02434450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/10/1989
(35years old)
WEBSITE
www.tldallas.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/1994
13/06/1994
T L DALLAS LIMITED
View all previous names
WEST YORKSHIRE
BD12 0HF
Telephone: 01274465500
TPS: No
Dallas House
146 Cleckheaton Road
Low Moor
Bradford, West Yorkshire
BD12 0HF
Telephone: 465500
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 |
|---|---|---|
| T L DALLAS GROUP LIMITED | Active - Accounts Filed | View Report |
| T L DALLAS & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T L DALLAS GROUP LIMITED?
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 T L DALLAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T L DALLAS GROUP LIMITED?
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 |
|---|---|---|---|---|
|
Director: 03/04/1991 - Present (33 years and 7 months) Secretary: 07/08/1997 - 24/11/1998 (1 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
12/05/2011 - Present (13 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
16/01/2013 - Present (11 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/05/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2019 - Present (5 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 7 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T L DALLAS GROUP LIMITED | Active - Accounts Filed | View Report |
| T L DALLAS & CO LIMITED | Active - Accounts Filed | View Report |
| T L DALLAS (NI) LIMITED | Active - Accounts Filed | View Report |
| T.L. DALLAS (CITY) LIMITED | Non-Trading | View Report |
| T.L. DALLAS INDEPENDENT FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TL DALLAS (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Bernard George Dunn (927099239) Appointed |
| 27/02/2023 | New Board Member Andrew Norman Copsey (928637330) Appointed |
| 28/09/2022 | Graham Hoy Reid (900131620) has left the board |
| 17/09/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Timothy Warren Mortimer (928493988) Appointed |
| 07/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 26/11/2019 | Francis Clive Penton (917556578) has left the board |
| 20/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Francis Clive Penton (917556578) Appointed |
| 24/04/2019 | New Board Member Jonathan William Hollowood (912497421) Appointed |
| 24/04/2019 | New Board Member Mackenzie John William Dallas (917695756) Appointed |
| 15/02/2019 | Francis Clive Penton (917556578) has left the board |
| 16/01/2019 | Richard John Bottomley (916016423) has left the board |
| 15/09/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 09/06/2016 | Christopher Mark Hudson (901193774) has left the board |
| 09/06/2016 | New Company Secretary Jonathan William Hollowood (920886684) Appointed |
| 01/05/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 15/04/2013 | Richard Bottomley (917557827) has left the board |
| 15/04/2013 | New Board Member Richard John Bottomley (916016423) Appointed |
| 09/04/2013 | New Confirmation Statement filed |
| 07/02/2013 | New Board Member Francis Clive Penton (917556578) Appointed |
| 07/02/2013 | New Board Member Richard Bottomley (917557827) Appointed |
| 07/02/2013 | New Board Member Michael Peter Martin (917469508) Appointed |
| 07/02/2013 | New Board Member Graham Hoy Reid (900131620) Appointed |
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