TDGL 1 Limited

Company Name	TDGL 1 Limited
Directors	Vincent Michael Benedict McGurk and Richard Bowring
Company Status	Active
Company Number	10556204
Category	Private Limited Company
Incorporation Date	10 January 2017(7 years, 3 months ago)
Previous Names	Ensco 1213 Limited and Haler Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vincent Michael Benedict McGurk
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(5 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Mr Richard Bowring
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB

Director Name	Mr Richard Kenneth Hale
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Haler Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB

Director Name	Mr Mark Robert Graham Dixon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2021(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Ms CÉCile Parker
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2021(4 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Ms Helen Sarah Shaw
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2022(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 2017(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2017(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	Dakota House Concord Business Park Manchester M22 0RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

24 November 2017	Delivered on: 24 November 2017 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding

Filing History

23 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
7 November 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
1 March 2023	Termination of appointment of Helen Sarah Shaw as a director on 1 March 2023 (1 page)
20 February 2023	Appointment of Mr Richard Bowring as a director on 20 February 2023 (2 pages)
30 November 2022	Confirmation statement made on 22 November 2022 with updates (4 pages)
30 November 2022	Change of details for Brammer Uk Limited as a person with significant control on 1 September 2022 (2 pages)
9 November 2022	Full accounts made up to 31 December 2021 (17 pages)
4 February 2022	Termination of appointment of Cécile Parker as a director on 4 February 2022 (1 page)
25 January 2022	Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022 (1 page)
25 January 2022	Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 25 January 2022 (2 pages)
25 January 2022	Appointment of Ms Helen Sarah Shaw as a director on 25 January 2022 (2 pages)
18 January 2022	Confirmation statement made on 22 November 2021 with updates (4 pages)
6 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2021	Statement of capital following an allotment of shares on 16 September 2021 GBP 916,438 (3 pages)
28 September 2021	Company name changed haler group LIMITED\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16 (3 pages)
27 September 2021	Cessation of Richard Kenneth Hale as a person with significant control on 16 September 2021 (1 page)
27 September 2021	Memorandum and Articles of Association (39 pages)
27 September 2021	Satisfaction of charge 105562040001 in full (1 page)
24 September 2021	Notification of Brammer Uk Limited as a person with significant control on 16 September 2021 (2 pages)
21 September 2021	Termination of appointment of Richard Kenneth Hale as a director on 16 September 2021 (1 page)
21 September 2021	Appointment of Mr Mark Robert Graham Dixon as a director on 16 September 2021 (2 pages)
21 September 2021	Appointment of Ms Cécile Parker as a director on 16 September 2021 (2 pages)
21 September 2021	Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
21 September 2021	Registered office address changed from Haler Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB United Kingdom to Dakota House Concord Business Park Manchester M22 0RR on 21 September 2021 (1 page)
11 August 2021	Group of companies' accounts made up to 30 November 2020 (31 pages)
21 May 2021	Registered office address changed from Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB England to Haler Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB on 21 May 2021 (1 page)
4 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
28 July 2020	Group of companies' accounts made up to 30 November 2019 (31 pages)
30 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
26 June 2019	Group of companies' accounts made up to 30 November 2018 (33 pages)
20 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
20 July 2018	Group of companies' accounts made up to 30 November 2017 (32 pages)
24 November 2017	Registration of charge 105562040001, created on 24 November 2017 (42 pages)
24 November 2017	Registration of charge 105562040001, created on 24 November 2017 (42 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
7 November 2017	Cessation of Gateley Incorporations Limited as a person with significant control on 10 February 2017 (1 page)
7 November 2017	Notification of Richard Kenneth Hale as a person with significant control on 10 February 2017 (2 pages)
7 November 2017	Cessation of Gateley Incorporations Limited as a person with significant control on 10 February 2017 (1 page)
7 November 2017	Notification of Richard Kenneth Hale as a person with significant control on 10 February 2017 (2 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 (3 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 (3 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
15 February 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 1,440,116 (3 pages)
15 February 2017	Current accounting period shortened from 31 January 2018 to 30 November 2017 (1 page)
15 February 2017	Statement of capital on 15 February 2017 GBP 720,058 (3 pages)
15 February 2017	Termination of appointment of Gateley Secretaries Limited as a secretary on 10 February 2017 (1 page)
15 February 2017	Termination of appointment of Gateley Incorporations Limited as a director on 10 February 2017 (1 page)
15 February 2017	Appointment of Mr Richard Kenneth Hale as a director on 10 February 2017 (2 pages)
15 February 2017	Termination of appointment of Michael James Ward as a director on 10 February 2017 (1 page)
15 February 2017	Resolutions RES13 ‐ Demerger agreement 14/02/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2017	Appointment of Mr Richard Kenneth Hale as a director on 10 February 2017 (2 pages)
15 February 2017	Solvency Statement dated 14/02/17 (1 page)
15 February 2017	Resolutions RES13 ‐ Demerger agreement 14/02/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2017	Termination of appointment of Michael James Ward as a director on 10 February 2017 (1 page)
15 February 2017	Current accounting period shortened from 31 January 2018 to 30 November 2017 (1 page)
15 February 2017	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB on 15 February 2017 (1 page)
15 February 2017	Solvency Statement dated 14/02/17 (1 page)
15 February 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 1,440,116 (3 pages)
15 February 2017	Termination of appointment of Gateley Incorporations Limited as a director on 10 February 2017 (1 page)
15 February 2017	Termination of appointment of Gateley Secretaries Limited as a secretary on 10 February 2017 (1 page)
15 February 2017	Statement by Directors (1 page)
15 February 2017	Statement by Directors (1 page)
15 February 2017	Statement of capital on 15 February 2017 GBP 720,058 (3 pages)
10 January 2017	Incorporation Statement of capital on 2017-01-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
10 January 2017	Incorporation Statement of capital on 2017-01-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

TDGL 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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