TANDEM GROUP TRADING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TANDEM GROUP TRADING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
TANDEM GROUP TRADING LIMITED was incorporated 41 years ago on 17/02/1983 and has the registered number: 01700202. The accounts status is FULL and accounts are next due on 30/09/2025.

TANDEM GROUP TRADING LIMITED - BIRMINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

35 TAMESIDE DRIVE
BIRMINGHAM
B35 7AG

This Company Originates in : United Kingdom
Previous trading names include:
MV SPORTS & LEISURE LIMITED (until 01/03/2022)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES WILLIAM HOWARD FOULKES Nov 1979 British Director 2023-03-10 CURRENT
MR RICHARD GORDON HILL May 1971 British Director 2023-11-21 CURRENT
MRS GURVINDER KAUR Apr 1968 British Director 2003-10-01 CURRENT
PETER KIMBERLEY Aug 1970 British Director 2022-05-19 CURRENT
MR DAVID RICHARD POULTER Jan 1970 British Director 2024-07-01 CURRENT
MR PHILIP RATCLIFFE Aug 1962 British Director 1999-07-08 CURRENT
MATTHEW RUDD Nov 1978 British Director 2023-03-10 CURRENT
MRS GURVINDER KAUR Secretary 2024-07-31 CURRENT
MR STEPHEN JAMES HANDS May 1964 British Secretary 1996-08-01 UNTIL 2000-09-29 RESIGNED
ANTHONY JOHN WOOD Jun 1937 British Director 1993-10-01 UNTIL 2003-05-16 RESIGNED
STEPHEN JAMES GRANT Nov 1960 British Secretary RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Secretary 2003-04-08 UNTIL 2005-05-19 RESIGNED
CHERYL ANN LLOYD British Secretary 2000-10-16 UNTIL 2002-11-01 RESIGNED
MR DAVID STEVEN ROCK Secretary 2021-01-01 UNTIL 2024-07-31 RESIGNED
MR JAMES CHARLES SHEARS British Secretary 2005-05-19 UNTIL 2021-01-01 RESIGNED
MR KEVIN DOWNS Apr 1955 British Secretary 2002-11-01 UNTIL 2003-03-31 RESIGNED
ROGER BAILEY May 1965 British Director 2002-09-19 UNTIL 2004-01-05 RESIGNED
MR JOHN BELLAMY Nov 1956 British Director 2003-06-17 UNTIL 2023-12-31 RESIGNED
PHILIP HARRY MORRIS Jul 1958 British Director RESIGNED
DAVID STEVEN ROCK Aug 1983 British Director 2023-03-10 UNTIL 2024-07-31 RESIGNED
STEPHEN JAMES GRANT Nov 1960 British Director RESIGNED
ALLAN FRANK SAGE Apr 1947 British Director 1994-11-01 UNTIL 1996-06-17 RESIGNED
JOHN DAVID SANDERSON Aug 1943 British Director 1994-01-04 UNTIL 1994-10-03 RESIGNED
MR JAMES CHARLES SHEARS Apr 1974 English Director 2010-06-21 UNTIL 2022-05-06 RESIGNED
ALBERT PAUL VICARY Jan 1952 British Director 2003-04-08 UNTIL 2005-05-13 RESIGNED
MR DEREK JOHN MORRIS May 1930 British Director RESIGNED
MR PETER DAVID KELLEY Jan 1938 British Director RESIGNED
MR PETER DAVID KELLEY Jan 1938 British Director 1994-11-11 UNTIL 1997-06-12 RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Director 2003-04-08 UNTIL 2010-06-21 RESIGNED
MR STEPHEN JAMES HANDS May 1964 British Director 1998-08-26 UNTIL 2000-04-10 RESIGNED
LAWRENCE CHUTE Jun 1938 English Director 1994-02-01 UNTIL 2004-01-05 RESIGNED
NEVILL DUGDALE FURBER Oct 1959 British Director 1999-01-11 UNTIL 2000-09-18 RESIGNED
MR MARTIN PAUL FISHER Jun 1979 British Director 2022-03-01 UNTIL 2023-02-08 RESIGNED
MR KEVIN DOWNS Apr 1955 British Director 2000-04-10 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plc 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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