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- TDGL 2 LIMITED
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 1 months old)
WEBSITE
https://www.buckandhickman.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/07/2015
27/09/2021
HALE GROUP LIMITED
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 |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/01/2022 - Present (2 years and 6 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
20/02/2023 - Present (1 years and 5 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
02/07/2015 - Present (9 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 3068 |
View Report |
02/07/2015 - Present (9 years and 1 months) Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 27 Past: 1196 |
View Report |
02/07/2015 - Present (9 years and 1 months) 02/07/2015 - Present (9 years and 1 months) 02/07/2015 - Present (9 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 549 Past: 4624 |
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 |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: Helen Sarah Shaw (918945338) has left the board |
Date: 22/02/2023 | Event: New Board Member Richard Bowring (926503913) Appointed |
Date: 14/11/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 08/02/2022 | Event: Cecile Parker (926538529) has left the board |
Date: 27/01/2022 | Event: Mark Robert Graham Dixon (905146722) has left the board |
Date: 27/01/2022 | Event: New Board Member Vincent Michael Benedict McGurk (919759878) Appointed |
Date: 27/01/2022 | Event: New Board Member Helen Sarah Shaw (918945338) Appointed |
Date: 23/09/2021 | Event: New Board Member Cecile Parker (926538529) Appointed |
Date: 23/09/2021 | Event: New Board Member Mark Robert Graham Dixon (905146722) Appointed |
Date: 23/09/2021 | Event: New Board Member Cecile Parker (926538529) Appointed |
Date: 23/09/2021 | Event: New Board Member Mark Robert Graham Dixon (905146722) Appointed |
Date: 23/09/2021 | Event: New Board Member Cecile Parker (926538529) Appointed |
Date: 23/09/2021 | Event: Richard Kenneth Hale (907474904) has left the board |
Date: 23/09/2021 | Event: New Board Member Mark Robert Graham Dixon (905146722) Appointed |
Date: 23/09/2021 | Event: Richard Kenneth Hale (907474904) has left the board |
Date: 23/09/2021 | Event: Richard Kenneth Hale (907474904) has left the board |
Date: 08/09/2021 | Event: New Board Member Mark Robert Graham Dixon (905146722) Appointed |
Date: 08/09/2021 | Event: New Board Member Cecile Parker (926538529) Appointed |
Date: 08/09/2021 | Event: Richard Kenneth Hale (907474904) has left the board |
Date: 25/05/2021 | Event: Change in Reg. Office |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: Michael James Ward (900796627) has left the board |
Date: 16/10/2015 | Event: GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
Date: 16/10/2015 | Event: GATELEY SECRETARIES LIMITED (909312871) has left the board |
Date: 15/10/2015 | Event: New Board Member Richard Kenneth Hale (907474904) Appointed |
Date: 15/10/2015 | Event: Change in Reg. Office |
Date: 20/07/2015 | Event: GATELEY SECRETARIES LIMITED (919903689) has left the board |
Date: 20/07/2015 | Event: New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
Date: 20/07/2015 | Event: GATELEY INCORPORATIONS LIMITED (919903688) has left the board |
Date: 20/07/2015 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
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