Company information:
Tingdene (Mj) Limited (No: 05434628)
Address: BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
Status: Active
Incorporated: 25-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: IAN CHARLES COLLIER ( DOB: Aug-1972 From: Apr-2005 )
Current Director: IAN CHARLES COLLIER ( DOB: Aug-1972 From: Apr-2005 )
Current Director: CHARLES RICHARD LIEBSCHER ( DOB: Jan-1964 From: Jun-2006 )
Current Director: JEREMY MICHAEL WILLIAM PEARSON ( DOB: Aug-1967 From: Apr-2005 )
Current Director: ETHAN CONNOR ZONE ( DOB: Feb-1994 From: Apr-2022 )
Current Secretary: CHARLES RICHARD LIEBSCHER ( DOB: Jan-1964 From: Oct-2008 )
Resigned Director: JAMES CHARLES GIBBARD ( DOB: Feb-1933 From: Apr-2005 To: Jul-2014 )
Resigned Director: MATTHEW CHARLES GIBBARD ( DOB: Feb-1969 From: Apr-2005 To: Apr-2020 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: PETER ROY WHITNEY ( DOB: Dec-1948 From: Apr-2005 To: Oct-2008 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: PETER ROY WHITNEY ( DOB: Dec-1948 From: Apr-2005 To: Oct-2008 )
Persons of Significant Control:
Mrs Suzanne Helen Gibbard, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-06-23)
Mr Matthew Charles Gibbard, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-06-23)