TEDEX LTD

Profile TEDEX LTD

Actual on 01.04.2021
Company name
TEDEX LTD
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Company number
07195595
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 19 March 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
27 OLD GLOUCESTER STREET, ENGLAND, LONDON, WC1N 3AX
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PSC and Officers TEDEX LTD

Officers

(as of 20.09.2020)

GRODZKI, Tadeusz
Status: Active
Appointed on: Friday, 19 March 2010
Correspondence address: 13 High Birch Court 79 Park Road, New Barnet, Barnet, England, EN4 9QG
Nationality: Polish
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: Poland
MARSZALEK, Tomasz
Status: Active
Appointed on: Friday, 19 March 2010
Correspondence address: 13 High Birch Court 79 Park Road, New Barnet, Barnet, England, EN4 9QG
Nationality: Polish
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: Poland
GRODZKA, Renata
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Monday, 01 April 2019
Correspondence address: 13 High Birch Court 79 Park Road, New Barnet, Barnet, England, EN4 9QG
Nationality: Polish
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Poland
Person with significant control

(as of 01.04.2021)

Renata Grodzka
Status: Active
Notified on: Sunday, 19 March 2017
Correspondence address: 27 London, England
Nationality: Polish
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Tadeusz Grodzki
Status: Active
Notified on: Sunday, 19 March 2017
Correspondence address: 27 London, England
Nationality: Polish
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Tomasz Marszalek
Status: Active
Notified on: Sunday, 19 March 2017
Correspondence address: 27 London, England
Nationality: Polish
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Renata Grodzka
Status: Not active
Notified on: Sunday, 19 March 2017
Correspondence address: 27 London, England
Nationality: Polish
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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