TDK ARCHITECTURAL HARDWARE LIMITED

TDK ARCHITECTURAL HARDWARE LIMITED is an active private limited company, incorporated on 28 June 2002. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Stancliffe Street, Blackburn. The company's accounts were last made up to 30 September 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. TDK ARCHITECTURAL HARDWARE LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 2 WATERFALL TRADE PARK
Address Line 2	STANCLIFFE STREET
Post Town	BLACKBURN
Postcode	BB2 2QD

Accounts

Accounting Reference Date	28^th September
Accounts Next Due Date	28/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

TDK ARCHITECTURAL HARDWARE LIMITED

Directors

(The company's officers)

ANTONY DAVID KENYON

(~62 year old British national)

UNIT 2 WATERFALL TRADE PARK, STANCLIFFE STREET, BLACKBURN, BB2 2QD, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 28/06/2002

MR ANDREW MICHAEL JONES

(~61 year old British national)

UNIT 2 WATERFALL TRADE PARK, STANCLIFFE STREET, BLACKBURN, BB2 2QD, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 11/09/2009

Shareholders

(Persons of Significant Control)

Antony David Kenyon

(~62 year old British national)

Unit 2, Waterfall Trade Park, Stancliffe Street, Blackburn, BB2 2QD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BEST INVESTMENTS (NORTH WEST) LIMITED

MR ANDREW MICHAEL JONES

INTERNET TRADING LTD

ANTONY DAVID KENYON

Source: Companies House

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)