TANDEM GROUP PLC
Overview
| Company Name | TANDEM GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00616818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANDEM GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TANDEM GROUP PLC located?
| Registered Office Address | 35 Tameside Drive Castle Bromwich B35 7AG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANDEM GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| EFG PLC | Feb 26, 1990 | Feb 26, 1990 |
| ECONOMIC FORESTRY GROUP P.L.C. | Jul 05, 1982 | Jul 05, 1982 |
| ECONOMIC FORESTRY (HOLDINGS) LIMITED | Dec 15, 1958 | Dec 15, 1958 |
What are the latest accounts for TANDEM GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TANDEM GROUP PLC?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for TANDEM GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 69 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Richard Poulter as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Ratcliffe as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon William Bragg as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Steven Rock as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Gurvinder Kaur as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Gurvinder Kaur as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 66 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 66 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Martin Paul Fisher as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Crookall as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 65 pages | AA | ||||||||||
Director's details changed for Mr Peter Stuart Kimberley on May 19, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Charles Shears as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Paul Fisher as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Stuart Kimberley as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL | 1 pages | AD03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed to 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 66 pages | AA | ||||||||||
Termination of appointment of Juliet Barratt as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of TANDEM GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUR, Gurvinder | Secretary | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | 325659810001 | |||||||
| BRAGG, Simon William | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | England | British | 207996840001 | |||||
| CROOKALL, Jonathan Mark | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | England | British | 132778420001 | |||||
| GRANT, Stephen James | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | England | British | 60161650002 | |||||
| KAUR, Gurvinder | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | England | British | 68265540001 | |||||
| KIMBERLEY, Peter Stuart | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | England | British | 267225690001 | |||||
| POULTER, David Richard | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | England | British | 302369890001 | |||||
| TAYLOR, Mark Adrian | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | England | British | 185117780001 | |||||
| ASHWORTH, Philip | Secretary | Park View Naburn YO19 4RU York North Yorkshire | British | 43748550002 | ||||||
| JOYNES, Alan William | Secretary | 18 Bean Acre Road Hook Norton OX15 5UA Banbury Oxfordshire | British | 162611140001 | ||||||
| KEENE, Mervyn Peter John | Secretary | 5 Broadway Crowland PE6 0BJ Peterborough | British | 984450001 | ||||||
| ROCK, David Steven | Secretary | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | 278131330001 | |||||||
| SHEARS, James Charles | Secretary | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | British | 72228840002 | ||||||
| BALFOUR, Neil Roxburgh | Director | Warwick Square SW1V 2AJ London 55 | British | 3048950001 | ||||||
| BARRATT, Juliet | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | England | British | 275266700001 | |||||
| BESTWICK, Andrew Quinton | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | England | British | 62422420002 | |||||
| BONE, Ronald James | Director | Worlds End House Worlds End Lane Weston Turville HP20 6BD Aylesbury Bucks | British | 33499550001 | ||||||
| BRASSER, Govert Jacob Willem | Director | Kerkweg 31 Maarssen 3603 Cl Ntherlands | Netherlands | Dutch | 51408740002 | |||||
| BROMLEY-MARTIN, Robin Hampden | Director | Leisure Cottage Church Road GU29 0EH West Lavington | United Kingdom | British | 110319440001 | |||||
| COWEN, Maurice Clifford | Director | 9 Croften Green Killinghall HG3 2GY Harrogate North Yorkshire | British | 7407850003 | ||||||
| FISHER, Martin Paul | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | England | British | 204245500001 | |||||
| GARLAND, Robin Eric | Director | Water Fulford Hall Fulford YO1 4RB York North Yorkshire | British | 496640001 | ||||||
| GREGORY, Charles Michael | Director | Pantyles Bull Lane SL9 8RZ Gerrards Cross Buckinghamshire | British | 4637400001 | ||||||
| HAMER, Keith William | Director | 4 Durrell Road SW6 5LH London | United Kingdom | British | 17259780001 | |||||
| HOME, David Alexander Cospatrick, The Earl Of Home | Director | 99 Dovehouse Street SW3 6JZ London | United Kingdom | British | 46400001 | |||||
| JOYNES, Alan William | Director | 18 Bean Acre Road Hook Norton OX15 5UA Banbury Oxfordshire | United Kingdom | British | 162611140001 | |||||
| KEENE, Mervyn Peter John | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | United Kingdom | British | 984450001 | |||||
| MITCHELL, Michael Christopher Hewitson | Director | 34 Alyth Road Talbot Woods BH3 7DG Bournemouth Dorset | England | British | 8273850001 | |||||
| MORRIS, Simon | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | United Kingdom | British | 149941360001 | |||||
| RATCLIFFE, Philip | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | England | British | 67890400001 | |||||
| REES, Peter Wynford Innes, Lord | Director | 39 Headfort Place SW1X 7DE London | British | 9234550001 | ||||||
| SANDERSON, John Francis | Director | Dunnington House Common Road Dunnington YO19 5NG York North Yorkshire | England | British | 2338660001 | |||||
| SHEARS, James Charles | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | England | English | 152168520001 | |||||
| TREFGARNE, Trevor Garro, The Hon | Director | 30 Kimbell Gardens SW6 6QQ London | British | 32924610002 | ||||||
| TURPIN, Harry | Director | Stonygarth 286 Tadcaster Road YO24 1ET York North Yorkshire | England | British | 1929910001 |
What are the latest statements on persons with significant control for TANDEM GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0