TDG TOP NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
TDG TOP NEWCO LIMITED
COMPANY NUMBER
11407796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
11/06/2018
(6 years and 5 months old)
WEBSITE
gateleyuk.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2021
ACCOUNTS MADE UP TO
28/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA5 3UY
Telephone: 03330111999
TPS: No
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
WA5 3UY
Telephone: 0111999
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TDG TOP NEWCO 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 TDG TOP NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDG TOP NEWCO 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 |
|---|---|---|---|---|
|
21/06/2018 - Present (6 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/06/2018 - Present (6 years and 4 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
21/06/2018 - Present (6 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTRUST PENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Meurig Fon Evans (927484962) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | Andy Griffin (926725373) has left the board |
| 06/03/2020 | Andy Griffin (926719620) has left the board |
| 06/03/2020 | New Board Member Andy Griffin (926725373) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 18/02/2020 | Ian Patrick Brewer (911416434) has left the board |
| 18/02/2020 | New Board Member Andy Griffin (926719620) Appointed |
| 18/02/2020 | New Board Member Michael John Owen (919703188) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Company Secretary Jason Jones (924869878) Appointed |
| 25/07/2018 | New Board Member Ian Patrick Brewer (911416434) Appointed |
| 17/07/2018 | James Harvey Wilkins (924836176) has left the board |
| 17/07/2018 | New Board Member James Harvey Wilkins (912167145) Appointed |
| 16/07/2018 | New Board Member Paul David Carvell (913881311) Appointed |
| 16/07/2018 | James Adam Keliher (924726072) has left the board |
| 16/07/2018 | New Board Member James Harvey Wilkins (924836176) Appointed |
| 16/07/2018 | New Board Member Stephen Leslie Stokes (913029013) Appointed |
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