T C D INVESTMENTS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile T C D INVESTMENTS LIMITED

Actual on 01.12.2024
Company name
T C D INVESTMENTS LIMITED
copy
copied
Company number
01801281
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 19 March 1984
copy
copied
Accounts

Actual

First accounts made up to 26.07.2024 due by 26.04.2025

Last accounts made up to 28.07.2023

Confirmation statement

Actual

Next statement date Tuesday, 05 August 2025 due by Monday, 18 August 2025

Last statement dated Monday, 05 August 2024

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
copy
copied
Registered office address
UNIT 9 INNOVATION CENTRE, CONYNGHAM HALL, NORTH YORKSHIRE, UNITED KINGDOM, KNARESBOROUGH, HG5 9AY
copy
copied

PSC and Officers T C D INVESTMENTS LIMITED

Officers

(as of 13.08.2022)

BARRACLOUGH-NOTHERS, Andrew Michael
Status: Active
Appointed on: Friday, 31 December 2004
Correspondence address: Greta House, Hind Street Wyke, Bradford, West Yorkshire, BD12 8JT
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Tyre Fitter
Country of residence: England
BARRACLOUGH-NOTHERS, Joanne
Status: Active
Appointed on: Tuesday, 07 February 2017
Correspondence address: Greta Housre Hind Street, Wyke, Bradford, England, BD12 8JT
Role: Secretary
BARRACLOUGH-NOTHERS, Joanne Emma
Status: Active
Appointed on: Monday, 28 November 2016
Correspondence address: Greta Hiuse Hind Street, Wyke, Bradford, England, BD12 8JT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Dog Groomer
Country of residence: England
NOTHERS, Brenda Christine
Status: Active
Appointed on: Thursday, 02 September 2010
Correspondence address: 2 Mount Parade, Harrogate, N Yorks, HG1 1BX
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
NOTHERS, Joanne
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Thursday, 02 September 2010
Correspondence address: Greta House Hind Street, Wyke, Bradford, England, West Yorkshire, BD12 8JT
Role: Secretary
NOTHERS, Joanne Emma
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Thursday, 02 September 2010
Correspondence address: Greta House Hind Street, Wyke, Bradford, England, West Yorkshire, BD12 8JT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
NOTHERS, Frederick
Status: Not active
Resigned on: Thursday, 05 April 2007
Correspondence address: 61 Storr Hill, Wyke, Bradford, West Yorkshire, BD12 8PQ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
NOTHERS, Brenda Christine
Status: Not active
Resigned on: Thursday, 22 April 2010
Correspondence address: 61 Storr Hill, Wyke, Bradford, West Yorkshire, BD12 8PQ
Role: Secretary
NOTHERS, Brenda Christine
Status: Not active
Resigned on: Thursday, 22 April 2010
Correspondence address: 61 Storr Hill, Wyke, Bradford, West Yorkshire, BD12 8PQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NOTHERS, Frederick
Status: Not active
Appointed on: Thursday, 02 September 2010
Resigned on: Tuesday, 07 February 2017
Correspondence address: 2 Mount Parade, Harrogate, N Yorks, HG1 1BX
Role: Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Andrew Michael Barraclough-Nothers
Status: Active
Notified on: Thursday, 19 May 2016
Correspondence address: Independent Mot Testing Unit 6, 365 Canal Road, Bradford, England, West Yorkshire, BD2 1AL
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Be sure that you haven't links with russian business, check your partners

Try for free