TDX (EUROPE) LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
TDX (EUROPE) LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
TDX (EUROPE) LIMITED was incorporated 10 years ago on 06/09/2013 and has the registered number: 08680012. The accounts status is GROUP and accounts are next due on 30/09/2024.
TDX (EUROPE) LIMITED was incorporated 10 years ago on 06/09/2013 and has the registered number: 08680012. The accounts status is GROUP and accounts are next due on 30/09/2024.
TDX (EUROPE) LIMITED - GATESHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PRINCES PARK
GATESHEAD
TYNE & WEAR
NE11 0NF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARLO MASSIGNANI | Jul 1969 | Italian | Director | 2022-07-15 | CURRENT |
| MR MARK STEVEN PRINN | Dec 1975 | British | Director | 2013-09-06 | CURRENT |
| MR MARIO BARBERO | Apr 1972 | Italian | Director | 2024-02-11 | CURRENT |
| MR GILES RICHARD PEACOCK | May 1969 | British | Director | 2019-06-26 UNTIL 2023-05-15 | RESIGNED |
| MR BRUNO MARIN | Mar 1967 | Italian | Director | 2020-03-31 UNTIL 2021-11-15 | RESIGNED |
| MR STEFANO ROSA ULIANA | Jul 1967 | Italian | Director | 2023-05-15 UNTIL 2024-01-30 | RESIGNED |
| MR TREVOR JAMES MARR | May 1955 | British | Director | 2013-09-06 UNTIL 2020-03-31 | RESIGNED |
| MR ROLF LIEBFRIED | Mar 1981 | German | Director | 2019-06-26 UNTIL 2022-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amb Spa | 2019-06-26 - 2019-07-02 | Udine |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Steven Prinn | 2016-09-06 - 2019-06-26 | 12/1975 | Gateshead Tyne & Wear | Ownership of shares 50 to 75 percent |
| Mr Neil Atkinson | 2016-04-06 - 2019-06-26 | 5/1964 | Gateshead Tyne & Wear | Ownership of shares 25 to 50 percent |