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

Tdx (europe) Limited GATESHEAD

Tdx (europe) started in year 2013 as Private Limited Company with registration number 08680012. The Tdx (europe) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Gateshead at 3 Princes Park. Postal code: NE11 0NF.

The firm has 3 directors, namely Stefano U., Carlo M. and Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 6 September 2013 and Stefano U. has been with the company for the least time - from 15 May 2023. As of 29 April 2024, there were 4 ex directors - Bruno M., Rolf L. and others listed below. There were no ex secretaries.

Tdx (europe) Limited Address / Contact

Office Address 3 Princes Park
Office Address2 Princesway North
Town Gateshead
Post code NE11 0NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08680012
Date of Incorporation Fri, 6th Sep 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Stefano U.

Position: Director

Appointed: 15 May 2023

Carlo M.

Position: Director

Appointed: 15 July 2022

Mark P.

Position: Director

Appointed: 06 September 2013

Bruno M.

Position: Director

Appointed: 31 March 2020

Resigned: 15 November 2021

Rolf L.

Position: Director

Appointed: 26 June 2019

Resigned: 15 July 2022

Giles P.

Position: Director

Appointed: 26 June 2019

Resigned: 15 May 2023

Trevor M.

Position: Director

Appointed: 06 September 2013

Resigned: 31 March 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Amb Spa from Udine, Italy. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark P. This PSC owns 50,01-75% shares. The third one is Neil A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Amb Spa

Via San Martino 28 33038 San Daniele Del Friuli (Ud), Udine, Italy

Legal authority Italian Civil Code
Legal form Company Limited By Shares
Country registered Italy
Place registered Italian Company Register
Registration number Ud/114041
Notified on 26 June 2019
Ceased on 2 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark P.

Notified on 6 September 2016
Ceased on 26 June 2019
Nature of control: 50,01-75% shares

Neil A.

Notified on 6 April 2016
Ceased on 26 June 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on 2024/02/11.
filed on: 16th, February 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.