• UK
  • TINGDENE (MJ) LIMITED - Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom

Company Information

Company registration number
05434628
Company Status
LIVE
Country
United Kingdom
Registered Address
Bradfield Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4HB
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB UK

Management

Managing Directors
COLLIER, Ian Charles
GIBBARD, Suzanne Helen
LIEBSCHER, Charles Richard
PEARSON, Jeremy Michael William
DIXON, Andrew
Company secretaries
LIEBSCHER, Charles Richard

Company Details

Type of Business
ltd
Incorporated
2005-04-25
Age Of Company
2005-04-25 19 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Matthew Gibbard
-
Mrs Suzanne Helen Gibbard

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-04-25
Annual Return
Due Date: 2022-05-09
Last Date: 2021-04-25

TINGDENE (MJ) LIMITED Company Description

TINGDENE (MJ) LIMITED is a ltd registered in United Kingdom with the Company reg no 05434628. Its current trading status is "live". It was registered 2005-04-25. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at Bradfield Road .
More information

Get TINGDENE (MJ) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tingdene (Mj) Limited - Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom

2005-04-25 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-09-05) - AA

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  • memorandum-articles (2021-07-10) - MA

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  • resolution (2021-07-10) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-07-10) - SH08

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  • statement-of-companys-objects (2021-07-10) - CC04

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  • appoint-person-director-company-with-name-date (2021-01-08) - AP01

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • change-person-director-company-with-change-date (2021-06-23) - CH01

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  • cessation-of-a-person-with-significant-control (2021-06-24) - PSC07

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  • notification-of-a-person-with-significant-control (2021-06-24) - PSC01

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  • capital-variation-of-rights-attached-to-shares (2021-07-08) - SH10

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • accounts-with-accounts-type-group (2020-12-22) - AA

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  • accounts-with-accounts-type-group (2019-08-20) - AA

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  • confirmation-statement-with-no-updates (2019-04-25) - CS01

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  • accounts-with-accounts-type-group (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-group (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • change-person-director-company-with-change-date (2017-02-28) - CH01

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  • change-person-secretary-company-with-change-date (2017-02-28) - CH03

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  • accounts-with-accounts-type-group (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2015-02-20) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-14) - MR01

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  • accounts-with-accounts-type-dormant (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-group (2014-09-30) - AA

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  • termination-director-company-with-name-termination-date (2014-07-25) - TM01

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  • auditors-resignation-company (2014-02-13) - AUD

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • capital-allotment-shares (2012-01-08) - SH01

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  • resolution (2012-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • memorandum-articles (2012-01-08) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • accounts-with-accounts-type-group (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01

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  • accounts-with-accounts-type-group (2010-10-04) - AA

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  • accounts-with-accounts-type-small (2009-10-31) - AA

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  • legacy (2009-05-06) - 363a

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  • accounts-with-accounts-type-small (2008-11-03) - AA

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  • legacy (2008-10-13) - 288b

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  • legacy (2008-10-10) - 288a

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  • legacy (2008-05-28) - 363a

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  • accounts-with-accounts-type-full (2007-09-21) - AA

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  • legacy (2007-08-13) - 363s

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  • accounts-with-accounts-type-full (2007-03-08) - AA

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  • legacy (2006-06-27) - 288a

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  • legacy (2006-11-21) - 225

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  • legacy (2006-05-30) - 363s

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  • miscellaneous (2006-03-27) - MISC

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  • incorporation-company (2005-04-25) - NEWINC

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  • legacy (2005-05-04) - 287

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  • legacy (2005-05-04) - 288a

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  • legacy (2005-05-04) - 288b

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  • legacy (2005-05-18) - 288a

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