TDG MID NEWCO LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
TDG MID NEWCO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
TDG MID NEWCO LIMITED was incorporated 5 years ago on 12/06/2018 and has the registered number: 11410007. The accounts status is FULL and accounts are next due on 31/01/2025.
TDG MID NEWCO LIMITED was incorporated 5 years ago on 12/06/2018 and has the registered number: 11410007. The accounts status is FULL and accounts are next due on 31/01/2025.
TDG MID NEWCO LIMITED - WARRINGTON
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 28/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 CATALINA APPROACH
WARRINGTON
WA5 3UY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES HARVEY WILKINS | Jan 1974 | British | Director | 2018-06-21 | CURRENT |
| MR STEPHEN LESLIE STOKES | May 1964 | British | Director | 2018-06-21 | CURRENT |
| MR MICHAEL OWEN | Jan 1973 | British | Director | 2020-02-03 | CURRENT |
| MR JASON JONES | Secretary | 2018-07-20 | CURRENT | ||
| MR PAUL DAVID CARVELL | Mar 1955 | British | Director | 2018-06-21 | CURRENT |
| MR MEURIG FON EVANS | Sep 1979 | British | Director | 2024-01-08 | CURRENT |
| MR ANDREW DAVID GRIFFIN | Apr 1983 | British | Director | 2020-02-03 UNTIL 2020-04-18 | RESIGNED |
| IAN PATRICK BREWER | Dec 1965 | British | Director | 2018-07-20 UNTIL 2020-02-03 | RESIGNED |
| MR JAMES ADAM KELIHER | Dec 1956 | British | Director | 2018-06-12 UNTIL 2018-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tdg Top Newco Limited | 2018-06-12 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |