TANDEM 1987 LIMITED - HUDDERSFIELD
Company Profile | Company Filings |
Overview
TANDEM 1987 LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
TANDEM 1987 LIMITED was incorporated 7 years ago on 27/07/2016 and has the registered number: 10298932. The accounts status is GROUP and accounts are next due on 30/09/2024.
TANDEM 1987 LIMITED was incorporated 7 years ago on 27/07/2016 and has the registered number: 10298932. The accounts status is GROUP and accounts are next due on 30/09/2024.
TANDEM 1987 LIMITED - HUDDERSFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
TANDEM INDUSTRIAL ESTATE
HUDDERSFIELD
HD5 0AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRINCIPLE GLOBAL LIMITED (until 16/11/2018)
PRINCIPLE GLOBAL LIMITED (until 16/11/2018)
HAMSARD 3418 LIMITED (until 29/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA JESSICA WOODINGS | Dec 1983 | British | Director | 2016-12-20 | CURRENT |
MR JASON GREENWOOD | Mar 1971 | British | Director | 2020-08-24 | CURRENT |
MR DAVID SCOTT GREENWOOD | Jun 1952 | British | Director | 2016-11-28 | CURRENT |
MR MARK JOHN DEUSCHLE | Jun 1959 | American | Director | 2016-12-20 | CURRENT |
MR CRISTIAN DELLEDONNE | Mar 1979 | Italian | Director | 2021-03-18 | CURRENT |
MR RICHARD HOWARD BUTTERFIELD | Aug 1961 | British | Director | 2016-12-20 | CURRENT |
MR MICHELE BONELLO | Aug 1968 | Italian | Director | 2017-06-22 | CURRENT |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2016-07-27 UNTIL 2016-11-28 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2016-07-27 UNTIL 2016-11-28 | RESIGNED | ||
MR NICHOLAS ANDREW WRIGHT | Jan 1970 | British | Director | 2016-12-20 UNTIL 2018-11-16 | RESIGNED |
MR DAVID RICHARD PITT | Feb 1964 | British | Director | 2016-12-20 UNTIL 2018-09-09 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2016-07-27 UNTIL 2016-11-28 | RESIGNED |
MR SIMON PAUL BLAGDEN | Sep 1962 | British | Director | 2016-12-20 UNTIL 2021-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Howard Butterfield | 2016-12-20 | 8/1961 | Huddersfield |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Mr David Scott Greenwood | 2016-11-28 - 2016-12-20 | 6/1952 | Huddersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Squire Patton Boggs Directors Limited | 2016-07-27 - 2016-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |