TD SOUTHEAST LTD
Active - Accounts Filed
General Information
NAME
TD SOUTHEAST LTD
COMPANY NUMBER
13697265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
22/10/2021
(3 years and 2 months old)
WEBSITE
td-southeast.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT9 5NJ
100 Kingston Avenue
MARGATE
CT9 5NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TD SOUTHEAST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TD SOUTHEAST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TD SOUTHEAST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2021 - Present (3 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in May 1963 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in Jul 1971 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Company Secretary Brian Ronald Thomas (930819540) Appointed |
| 24/04/2023 | Jason Paul Drew (918928838) has left the board |
| 24/04/2023 | Sian Louise Drew (924583299) has left the board |
| 24/04/2023 | Brian Ronald Thomas (911595176) has left the board |
| 06/07/2022 | New Board Member Brian Ronald Thomas (911595176) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Brian Ronald Thomas (929398611) Appointed |
| 28/03/2022 | New Board Member Sian Louise Drew (924583299) Appointed |
| 28/03/2022 | New Board Member Jason Paul Drew (918928838) Appointed |
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