TIDEBROOK UNSURPASSED LTD
11 PAGES WALK, CORBY NN17 1XE- Active
- Private Limited Company
- Company No. 09606483
- Last Updated: 01 Mar 2024
Company Profile
TIDEBROOK UNSURPASSED LTD was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in CORBY. TIDEBROOK UNSURPASSED LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 9 years 9 months and 2 days.
| Name | TIDEBROOK UNSURPASSED LTD |
|---|---|
| Company number | 09606483 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 PAGES WALK CORBY NN17 1XE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mantas Gusevas Nationality: Lithuanian |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Taylor Nationality: British |
Dates: Wednesday, February 3, 2021 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Miao Liang Nationality: British |
Dates: Monday, November 16, 2020 - Wednesday, February 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Ellison Nationality: British |
Dates: Friday, October 16, 2020 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Farnaby Nationality: British |
Dates: Thursday, January 9, 2020 - Friday, October 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Kelly Nationality: British |
Dates: Tuesday, February 26, 2019 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Middleton Nationality: British |
Dates: Tuesday, October 30, 2018 - Tuesday, February 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Michael Lee Nationality: British |
Dates: Monday, July 16, 2018 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, July 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joaquina Etelvina Fernandes Nationality: Portuguese |
Dates: Thursday, August 24, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, March 9, 2017 - Thursday, August 24, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against TIDEBROOK UNSURPASSED LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIDEBROOK UNSURPASSED LTD | 23 May 2015 |