T.D.L. MERSEYSIDE LIMITED
61 HARTINGTON ROAD, TOXTETH, LIVERPOOL L8 0SE- Active
- Private Limited Company
- Company No. 05505618
- Last Updated: 01 Mar 2024
Company Profile
T.D.L. MERSEYSIDE LIMITED was incorporated on Tuesday, July 12, 2005 as a Private Limited Company with registered address in LIVERPOOL. T.D.L. MERSEYSIDE LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 19 years 7 months and 12 days.
| Name | T.D.L. MERSEYSIDE LIMITED |
|---|---|
| Company number | 05505618 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 HARTINGTON ROAD TOXTETH LIVERPOOL L8 0SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adnan Sultan Nationality: British |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adnan Sultan Nationality: British |
Dates: Wednesday, August 19, 2020 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Burhan Amin Butt Nationality: Pakistani |
Dates: Friday, November 1, 2019 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Usman Ali Nationality: British |
Dates: Monday, December 10, 2018 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Tereza Novotna Nationality: Czech |
Dates: Wednesday, March 14, 2018 - Thursday, December 20, 2018
significant influence or control
|
| Mr Talal Akram Nationality: Pakistani |
Dates: Friday, April 28, 2017 - Wednesday, March 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Hafiz Khalil Ahmed Nationality: Pakistani |
Dates: Friday, April 28, 2017 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew Francis Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2016
ownership of shares 25 to 50 percent
|
| Mr Ian Andrew Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against T.D.L. MERSEYSIDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T.D.L. MERSEYSIDE LIMITED | 12 Jul 2005 |