TRANSPORT DATA INTERCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPORT DATA INTERCHANGE LIMITED
COMPANY NUMBER
03238366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
15/08/1996
(28 years and 3 months old)
WEBSITE
http://tdi.tc
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTERFIELD
S45 9HA
Telephone: 01246252375
TPS: No
Office A Unit 1 Church View
Clay Cross
Chesterfield
S45 9HA
S45 9HA
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 |
|---|---|
| 03/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSPORT DATA INTERCHANGE 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 TRANSPORT DATA INTERCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT DATA INTERCHANGE 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 |
|---|---|---|---|---|
|
15/08/1996 - Present (28 years and 3 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/11/2009 - Present (15years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2015 - Present (9 years and 3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 15/08/1996 - 29/05/2002 (5 years and 9 months) Secretary: 15/08/1996 - 29/05/2002 (5 years and 9 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
15/08/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
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 |
|---|---|
| 03/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | John Melvin Brookes (922368867) has left the board |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 01/05/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 27/02/2019 | Diane Elizabeth Bloomer (908236819) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 03/02/2017 | New Board Member John Melvin Brookes (922368867) Appointed |
| 06/09/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 01/09/2015 | New Board Member Gareth Gavin Braid (915011639) Appointed |
| 08/04/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
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