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Tingdene (mj) Limited WELLINGBOROUGH

Tingdene (mj) started in year 2005 as Private Limited Company with registration number 05434628. The Tingdene (mj) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Wellingborough at Bradfield Road. Postal code: NN8 4HB.

At the moment there are 6 directors in the the firm, namely Ethan Z., Andrew D. and Suzanne G. and others. In addition one secretary - Charles L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter W. who worked with the the firm until 3 October 2008.

Tingdene (mj) Limited Address / Contact

Office Address Bradfield Road
Office Address2 Finedon Road Industrial Estate
Town Wellingborough
Post code NN8 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05434628
Date of Incorporation Mon, 25th Apr 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Ethan Z.

Position: Director

Appointed: 01 April 2022

Andrew D.

Position: Director

Appointed: 04 January 2021

Suzanne G.

Position: Director

Appointed: 27 July 2020

Charles L.

Position: Secretary

Appointed: 03 October 2008

Charles L.

Position: Director

Appointed: 19 June 2006

Jeremy P.

Position: Director

Appointed: 25 April 2005

Ian C.

Position: Director

Appointed: 25 April 2005

Peter W.

Position: Director

Appointed: 25 April 2005

Resigned: 03 October 2008

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 April 2005

Resigned: 25 April 2005

Matthew G.

Position: Director

Appointed: 25 April 2005

Resigned: 01 April 2020

Peter W.

Position: Secretary

Appointed: 25 April 2005

Resigned: 03 October 2008

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2005

Resigned: 25 April 2005

James G.

Position: Director

Appointed: 25 April 2005

Resigned: 23 July 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Suzanne G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Matthew G. This PSC owns 75,01-100% shares.

Suzanne G.

Notified on 23 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Matthew G.

Notified on 6 April 2016
Ceased on 23 June 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 22nd, September 2023 		Free Download (38 pages)

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