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Tingdene (MJ) LTD

Adresa
Bradfield Road
Finedon Road Industrial Estate
Welllingborough
NN8 4HB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Tingdene (MJ) Limited
Company No. 05434628 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gibbard, Suzanne Helen Status: Active Notified: 23/06/2021 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gibbard, Matthew Charles Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2021 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Collier, Ian Charles Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 25/04/2005 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dixon, Andrew Northampton, England Status: Active Notified: 04/01/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibbard, Suzanne Helen Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 27/07/2020 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Liebscher, Charles Richard Moulton, Northampton, England Status: Active Notified: 03/10/2008 Date of Birth: 01/1964 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British
    Liebscher, Charles Richard Moulton, Northampton, England Status: Active Notified: 19/06/2006 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Jeremy Michael William Preston Deanery, Northamptonshire Status: Active Notified: 25/04/2005 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zone, Ethan Connor Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 01/04/2022 Date of Birth: 02/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB Tingdene Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 05642602 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tingdene Holiday Parks Limited Status: Active Notified: 06/04/2016 Companies House Number: 06442641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tingdene Parks Limited Status: Active Notified: 13/04/2017 Companies House Number: 03971993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more