TDGL 2 LIMITED
Active - Accounts Filed
General Information
NAME
TDGL 2 LIMITED
COMPANY NUMBER
09667937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/07/2015
(9 years and 4 months old)
WEBSITE
https://www.buckandhickman.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2015
27/09/2021
HALE GROUP LIMITED
MANCHESTER
M22 0RR
Dakota House
Concord Business Park
Threapwood Road
MANCHESTER
M22 0RR
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 |
|---|---|---|
| HALER GROUP LIMITED | Non-Trading | View Report |
| HALE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE DERITEND GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TDGL 2 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 TDGL 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDGL 2 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 |
|---|---|---|---|---|
|
25/01/2022 - Present (2 years and 9 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
02/07/2015 - Present (9 years and 4 months) Born in Jan 1959 |
Resigned | Director |
Current: 22 Past: 1201 |
View Report |
|
02/07/2015 - Present (9 years and 4 months) 02/07/2015 - Present (9 years and 4 months) 02/07/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 524 Past: 4653 |
View Report |
|
02/07/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALER GROUP LIMITED | Non-Trading | View Report |
| HALE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE DERITEND GROUP LIMITED | Active - Accounts Filed | View Report |
| R.M.B. ENGINEERING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 03/03/2023 | Helen Sarah Shaw (918945338) has left the board |
| 22/02/2023 | New Board Member Richard Bowring (926503913) Appointed |
| 14/11/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 08/02/2022 | Cecile Parker (926538529) has left the board |
| 27/01/2022 | Mark Robert Graham Dixon (905146722) has left the board |
| 27/01/2022 | New Board Member Vincent Michael Benedict McGurk (919759878) Appointed |
| 27/01/2022 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 23/09/2021 | Richard Kenneth Hale (907474904) has left the board |
| 23/09/2021 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 23/09/2021 | New Board Member Cecile Parker (926538529) Appointed |
| 23/09/2021 | Richard Kenneth Hale (907474904) has left the board |
| 23/09/2021 | New Board Member Cecile Parker (926538529) Appointed |
| 23/09/2021 | Richard Kenneth Hale (907474904) has left the board |
| 23/09/2021 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 23/09/2021 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 23/09/2021 | New Board Member Cecile Parker (926538529) Appointed |
| 08/09/2021 | New Board Member Cecile Parker (926538529) Appointed |
| 08/09/2021 | Richard Kenneth Hale (907474904) has left the board |
| 08/09/2021 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 25/05/2021 | Change in Reg. Office |
| 01/08/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 16/10/2015 | Michael James Ward (900796627) has left the board |
| 16/10/2015 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 16/10/2015 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 15/10/2015 | New Board Member Richard Kenneth Hale (907474904) Appointed |
| 15/10/2015 | Change in Reg. Office |
| 20/07/2015 | GATELEY SECRETARIES LIMITED (919903689) has left the board |
| 20/07/2015 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
| 20/07/2015 | GATELEY INCORPORATIONS LIMITED (919903688) has left the board |
| 20/07/2015 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
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