| Company Name | TDC Nominees Limited |
|---|---|
| Company Status | Active |
| Company Number | 07112061 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2009(14 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neville Bearpark |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE |
| Director Name | Mr Stephen Lant |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Tax Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE |
| Director Name | Mr Andrew James Granville Wilson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Audit Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE |
Location
| Registered Address | 3rd Floor, Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neville Bearpark 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
|---|---|
| 8 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 25 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 2 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 12 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 7 January 2011 | Director's details changed for Mr Neville Bearpark on 23 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Mr Neville Bearpark on 23 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Appointment of Andrew James Granville Wilson as a director (3 pages) |
| 2 June 2010 | Appointment of Stephen Lant as a director (3 pages) |
| 2 June 2010 | Appointment of Stephen Lant as a director (3 pages) |
| 2 June 2010 | Appointment of Andrew James Granville Wilson as a director (3 pages) |
| 23 December 2009 | Incorporation (50 pages) |
| 23 December 2009 | Incorporation (50 pages) |