TDGL 1 LIMITED
- Company statusactive
- Company No10556204
- Age8 years 6 months Incorporated 10 January 2017
- Officers2
Address
Dakota House, Concord Business Park, Manchester, M22 0RR, England
TDGL 1 LIMITED is an active company incorporated on 10 January 2017 and based in Manchester, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 12 Jun 2025
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2024
Accounts With Accounts Type Small
11 Months Ago on 14 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2022
Resolution
3 Years Ago on 06 Oct 2021
Capital Allotment Shares
3 Years Ago on 29 Sep 2021
Certificate Change Of Name Company
3 Years Ago on 28 Sep 2021
Memorandum Articles
3 Years Ago on 27 Sep 2021
Cessation Of A Person With Significant Control
3 Years Ago on 27 Sep 2021
Mortgage Satisfy Charge Full
3 Years Ago on 27 Sep 2021
Notification Of A Person With Significant Control
3 Years Ago on 24 Sep 2021
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWRING, Richard | director | Dec 1974 | 20 Feb 2023 |
| MCGURK, Vincent Michael Benedict | director | Dec 1960 | 25 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rubix U.K. Limited | 16 Sept 2021 | |
| Mr Richard Kenneth Hale | Jun 1961 | 10 Feb 2017 |
| Gateley Incorporations Limited | 10 Jan 2017 |
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