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Tandem 1987 Limited HUDDERSFIELD

Founded in 2016, Tandem 1987, classified under reg no. 10298932 is an active company. Currently registered at Tandem Industrial Estate HD5 0AL, Huddersfield the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/11/16 Tandem 1987 Limited is no longer carrying the name Principle Global.

The firm has 7 directors, namely Cristian D., Jason G. and Michele B. and others. Of them, David G. has been with the company the longest, being appointed on 28 November 2016 and Cristian D. has been with the company for the least time - from 18 March 2021. As of 28 April 2024, there were 4 ex directors - Nicholas W., David P. and others listed below. There were no ex secretaries.

Tandem 1987 Limited Address / Contact

Office Address Tandem Industrial Estate
Office Address2 Wakefield Road
Town Huddersfield
Post code HD5 0AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10298932
Date of Incorporation Wed, 27th Jul 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Cristian D.

Position: Director

Appointed: 18 March 2021

Jason G.

Position: Director

Appointed: 24 August 2020

Michele B.

Position: Director

Appointed: 22 June 2017

Mark D.

Position: Director

Appointed: 20 December 2016

Richard B.

Position: Director

Appointed: 20 December 2016

Victoria W.

Position: Director

Appointed: 20 December 2016

David G.

Position: Director

Appointed: 28 November 2016

Nicholas W.

Position: Director

Appointed: 20 December 2016

Resigned: 16 November 2018

David P.

Position: Director

Appointed: 20 December 2016

Resigned: 09 September 2018

Simon B.

Position: Director

Appointed: 20 December 2016

Resigned: 18 July 2021

Peter C.

Position: Director

Appointed: 27 July 2016

Resigned: 28 November 2016

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 27 July 2016

Resigned: 28 November 2016

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2016

Resigned: 28 November 2016

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Richard B. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the PSC register is David G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Squire Patton Boggs Directors Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a united kingdom (england and wales)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Richard B.

Notified on 20 December 2016
Nature of control: 50,01-75% shares
25-50% voting rights

David G.

Notified on 28 November 2016
Ceased on 20 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Squire Patton Boggs Directors Limited

7 Devonshire Square, London, EC2M 4YH, United Kingdom

Legal authority Limited By Shares
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 27 July 2016
Ceased on 28 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Principle Global November 16, 2018
Hamsard 3418 November 29, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Own shares purchase
filed on: 21st, November 2023 		Free Download (4 pages)

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