Teamdeck Limited SUNDERLAND


Teamdeck started in year 1996 as Private Limited Company with registration number 03287940. The Teamdeck company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way. Postal code: SR3 3XP. Since Wed, 2nd Jun 1999 Teamdeck Limited is no longer carrying the name Taylors Bus Company.

The firm has one director. John T., appointed on 31 March 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Teamdeck Limited Address / Contact

Office Address 1 Admiral Way
Office Address2 Doxford International Business Park
Town Sunderland
Post code SR3 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03287940
Date of Incorporation Thu, 5th Dec 1996
Industry Other passenger land transport
End of financial Year 31st December
Company age 25 years old
Account next due date Thu, 30th Sep 2021 (143 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 19th Dec 2021 (2021-12-19)
Last confirmation statement dated Sat, 5th Dec 2020

Company staff

John T.

Position: Director

Appointed: 31 March 2020

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

David C.

Position: Director

Appointed: 09 September 2013

Resigned: 31 March 2020

Nigel F.

Position: Director

Appointed: 09 September 2013

Resigned: 30 August 2019

Martijn G.

Position: Director

Appointed: 09 September 2013

Resigned: 31 October 2014

Richard B.

Position: Director

Appointed: 09 September 2013

Resigned: 22 December 2015

Elizabeth D.

Position: Secretary

Appointed: 09 September 2013

Resigned: 16 December 2013

Christopher B.

Position: Secretary

Appointed: 12 January 2009

Resigned: 09 September 2013

Peter H.

Position: Director

Appointed: 22 April 2008

Resigned: 09 September 2013

Christopher H.

Position: Secretary

Appointed: 22 April 2008

Resigned: 12 January 2009

Wilfred M.

Position: Secretary

Appointed: 03 April 2002

Resigned: 22 April 2008

Paul R.

Position: Director

Appointed: 15 August 1998

Resigned: 22 April 2008

Angela W.

Position: Secretary

Appointed: 15 August 1998

Resigned: 03 April 2002

Debra T.

Position: Secretary

Appointed: 18 December 1996

Resigned: 15 August 1998

George T.

Position: Director

Appointed: 18 December 1996

Resigned: 19 August 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 1996

Resigned: 18 December 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 December 1996

Resigned: 18 December 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Centrebus Holdings Limited from Sunderland, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Centrebus Holdings Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06544272
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Taylors Bus Company June 2, 1999
Teamdeck August 28, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 18th, December 2020
Free Download (11 pages)

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