Company information:
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)