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Tingdene Group Ltd (No: 05642602)

Address: 47 BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL PARK, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB

Status: Active

Incorporated: 12-Jan-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: IAN CHARLES COLLIER ( DOB: Aug-1972   From: Dec-2005  )

Current Director: CHARLES RICHARD LIEBSCHER ( DOB: Jan-1964   From: Jun-2006  )

Current Director: JEREMY MICHAEL WILLIAM PEARSON ( DOB: Aug-1967   From: Dec-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: Dec-2005   To: Jul-2014  )

Resigned Director: MATTHEW CHARLES GIBBARD ( DOB: Feb-1969   From: Dec-2005   To: Apr-2020  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-2005   To: Dec-2005  )

Resigned Director: PETER ROY WHITNEY ( DOB: Dec-1948   From: Dec-2005   To: Oct-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2005   To: Dec-2005  )

Resigned Secretary: PETER ROY WHITNEY ( DOB: Dec-1948   From: Dec-2005   To: Oct-2008  )

Persons of Significant Control:

Tingdene (Mj) Limited, 45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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