TDE (HEATHROW) LIMITED
TDE (HEATHROW) LIMITED is an active private limited company, incorporated on 18 April 2019. The nature of the business is Licensed carriers. The company's registered office is on Manor Road, East Molesey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. TDE (HEATHROW) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11953488 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 17 MANOR ROAD |
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Address Line 2 | E |
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Post Town | EAST MOLESEY |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT8 9JU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 01/05/2024 |
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Last Made Up Date | 17/04/2023 |
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Return
Next Due Date | 16/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
53201 - Licensed carriers
Company Name History
From incorporation onwards:
TDE (HEATHROW) LIMITED
Directors
(The company's officers)
MR PHILIP MIDDLETON
(~54 year old English national)
17 17 MANOR ROAD, E, EAST MOLESEY, SURREY, KT8 9JU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/2019
MR ROBERT DAVID MIDDLETON
(~56 year old English national)
17 17 MANOR ROAD, E, EAST MOLESEY, SURREY, KT8 9JU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/2019
Shareholders
(Persons of Significant Control)
Mr Philip Middleton
(~54 year old English national)
17, 17 Manor Road, E, East Molesey, Surrey, KT8 9JU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/04/2019
Mr Robert David Middleton
(~56 year old English national)
17, 17 Manor Road, E, East Molesey, Surrey, KT8 9JU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/04/2019
Connections
(Shared officers)
WOODIES CB LIMITED
- MR ROBERT DAVID MIDDLETON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TDE (HEATHROW) LIMITED: Maps
Maps show the location of the postcode of the registered office, KT8 9JU.
Map of TDE (HEATHROW) LIMITED at local scale
Map of TDE (HEATHROW) LIMITED at district scale
More Companies in KT8 9JU
Other companies with registered offices in KT8 9JU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)