You are here: bizstats.co.uk > a-z index > T list > TD list

Tdp Development Limited HALIFAX


Founded in 1998, Tdp Development, classified under reg no. 03630063 is an active company. Currently registered at Suite 137 HX3 5AX, Halifax the company has been in the business for twenty two years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

There is a single director in the company at the moment - Rebecca G., appointed on 1 June 2003. In addition, a secretary was appointed - Steven O., appointed on 31 December 2003. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael G. who worked with the the company until 31 December 2003.

Tdp Development Limited Address / Contact

Office Address Suite 137
Office Address2 Dean Clough Mills
Town Halifax
Post code HX3 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03630063
Date of Incorporation Fri, 11th Sep 1998
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 31st Dec 2020 (72 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 23rd Oct 2020 (2020-10-23)
Last confirmation statement dated Wed, 11th Sep 2019

Company staff

Steven O.

Position: Secretary

Appointed: 31 December 2003

Rebecca G.

Position: Director

Appointed: 01 June 2003

Deborah R.

Position: Director

Appointed: 07 March 2008

Resigned: 31 October 2008

Michael C.

Position: Director

Appointed: 01 February 1999

Resigned: 30 April 2003

Andrew B.

Position: Director

Appointed: 11 September 1998

Resigned: 24 August 2017

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 11 September 1998

Resigned: 11 September 1998

Michael G.

Position: Director

Appointed: 11 September 1998

Resigned: 31 December 2003

Michael G.

Position: Secretary

Appointed: 11 September 1998

Resigned: 31 December 2003

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 11 September 1998

Resigned: 11 September 1998

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Rebecca G. This PSC has significiant influence or control over this company,. The second one in the PSC register is Tdp Development Holdings Limited that put Halifax, England as the official address. This PSC has a legal form of "a private limited company", 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. The third one is Andrew B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Rebecca G.

Notified on 30 June 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Tdp Development Holdings Limited

Dean Clough Suite 159, D Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09506797
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew B.

Notified on 30 June 2016
Ceased on 24 August 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, June 2019
Free Download (7 pages)

Company search

Advertisements