TD (GABLES) LIMITED — 12489139, Hole , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	TD (GABLES) LIMITED copy copied
Company number	12489139 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 28 February 2020 copy copied
Accounts	Actual Next accounts made up to 29.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Tuesday, 27 February 2024 due by Monday, 11 March 2024 Last statement dated Monday, 27 February 2023
Nature of business (SIC)	56302 - Public houses and bars copy copied
Registered office address	C/O BEGBIES TRAYNOR GROUND FLOOR PORTLAND HOUSE 54, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AP copy copied

Officers

(as of 19.08.2022)

DOWEY, Mark

Status:	Active
Appointed on:	Friday, 28 February 2020
Correspondence address:	Bretton House Bell Meadow Business Park, Park Lane, Pulford, United Kingdom, Chester, CH4 9EP
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

THIRKELL, Joanne Elizabeth

Status:	Active
Appointed on:	Friday, 28 February 2020
Correspondence address:	Bretton House Bell Meadow Business Park, Park Lane, Pulford, United Kingdom, Chester, CH4 9EP
Nationality:	British
Date of birth:	October 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Mark Dowey

Status:	Active
Notified on:	Friday, 28 February 2020
Correspondence address:	The Auld Bank Lyons Business Centre, 3 Front Street, Hetton-Le-Hole, England, Tyne & Wear, DH5 9PF
Nationality:	British
Date of birth:	October 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Mark Dowey

Status:	Active
Notified on:	Friday, 28 February 2020
Correspondence address:	Bretton House Pulford, United Kingdom, Chester
Nationality:	British
Date of birth:	October 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Joanne Elizabeth Thirkell

Status:	Active
Notified on:	Friday, 28 February 2020
Correspondence address:	The Auld Bank Lyons Business Centre, 3 Front Street, Hetton-Le-Hole, England, Tyne & Wear, DH5 9PF
Nationality:	British
Date of birth:	October 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Joanne Elizabeth Thirkell

Status:	Active
Notified on:	Friday, 28 February 2020
Correspondence address:	Bretton House Pulford, United Kingdom, Chester
Nationality:	British
Date of birth:	October 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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