Tandem Construction Ltd SUNDERLAND


Tandem Construction Ltd is a private limited company located at Suite 5 Waterside House, Sunderland Business Park, Sunderland SR5 2TZ. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-06-03, this 2-year-old company is run by 2 directors.
Director Nathaniel C., appointed on 02 August 2021. Director Victoria D., appointed on 03 June 2021.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2023-06-29 and the deadline for the subsequent filing is 2024-07-13. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Tandem Construction Ltd Address / Contact

Office Address Suite 5 Waterside House
Office Address2 Sunderland Business Park
Town Sunderland
Post code SR5 2TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13436196
Date of Incorporation Thu, 3rd Jun 2021
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Nathaniel C.

Position: Director

Appointed: 02 August 2021

Victoria D.

Position: Director

Appointed: 03 June 2021

Daniel L.

Position: Director

Appointed: 02 August 2021

Resigned: 28 February 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Gwd Group Ltd from Durham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nathaniel C. This PSC owns 25-50% shares. Moving on, there is Daniel L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Gwd Group Ltd

Mayfair House Brandon Lane, Brandon, Durham, DH7 8PG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14674241
Notified on 28 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nathaniel C.

Notified on 2 August 2021
Ceased on 28 February 2023
Nature of control: 25-50% shares

Daniel L.

Notified on 2 August 2021
Ceased on 28 February 2023
Nature of control: 25-50% shares

Victoria D.

Notified on 3 June 2021
Ceased on 2 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Mayfair House Brandon Lane Brandon Durham DH7 8PG England to Suite 5 Waterside House Sunderland Business Park Sunderland Tyne and Wear SR5 2TZ on 2023-09-19
filed on: 19th, September 2023
Free Download (1 page)

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