TDX (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
TDX (EUROPE) LIMITED
COMPANY NUMBER
08680012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/09/2013
(11 years and 3 months old)
WEBSITE
https://www.ambpackaging.com/
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE11 0NF
Telephone: 01914407000
TPS: No
Unit 3
Princes Park, Princesway
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0NF
Telephone: 4407000
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 |
|---|---|---|
| AMB SPA | N/A | N/A |
| TDX (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| THERMODYNAMIX (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 24/04/2024 | Carlo Massignani (929828580) has left the board |
Credit Risk Overview
Want to learn more about TDX (EUROPE) 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 TDX (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDX (EUROPE) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2013 - Present (11 years and 3 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2024 - Present (10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2013 - Present (11 years and 3 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
26/06/2019 - Present (5 years and 6 months) Born in May 1969 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLARIS SRL | N/A | N/A |
| AMB SPA | N/A | N/A |
| TDX (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| THERMODYNAMIX (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 24/04/2024 | Carlo Massignani (929828580) has left the board |
| 20/02/2024 | Stefano Rosa Uliana (930967264) has left the board |
| 20/02/2024 | New Board Member Mario Barbero (931941845) Appointed |
| 26/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Stefano Rosa Uliana (930967264) Appointed |
| 05/06/2023 | Giles Richard Peacock (906182627) has left the board |
| 12/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Carlo Massignani (929828580) Appointed |
| 26/07/2022 | Rolf Liebfried (926004668) has left the board |
| 26/07/2022 | New Board Member Carlo Massignani (929828642) Appointed |
| 22/11/2021 | Bruno Marin (926857399) has left the board |
| 22/11/2021 | Bruno Marin (926857399) has left the board |
| 22/11/2021 | Bruno Marin (926857399) has left the board |
| 15/06/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 09/04/2020 | Bruno Marin (926857436) has left the board |
| 09/04/2020 | New Board Member Bruno Marin (926857399) Appointed |
| 02/04/2020 | Trevor James Marr (910035180) has left the board |
| 02/04/2020 | New Board Member Bruno Marin (926857436) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Rolf Liebfried (926004668) Appointed |
| 04/07/2019 | New Board Member Giles Richard Peacock (906182627) Appointed |
| 17/05/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
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