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Tandem Group Trading Limited

01700202

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
Incorporated 17/02/1983

Previously known as

Mv Sports & Leisure Limited · until 01/03/2022
Mv Sport And Leisure Limited · until 31/05/1990
M.V. Imports & Exports Limited · until 01/03/1990
T.G.M. Motors Limited · until 13/11/1985
Galleystag Limited · until 12/04/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Gurvinder Kaur

director · Since 01/10/2003

British · England · Age 58

Peter Stuart Kimberley

director · Since 19/05/2022

British · England · Age 55

Matthew Francis Rudd

director · Since 10/03/2023

British · England · Age 47

Charles William Howard Foulkes

director · Since 10/03/2023

British · England · Age 46

Richard Gordon Hill

director · Since 21/11/2023

British · Wales · Age 55

David Richard Poulter

director · Since 01/07/2024

British · England · Age 56

Gurvinder Kaur

secretary · Since 31/07/2024

Kerry Ann Walker

director · Since 01/03/2025

British · England · Age 48

Former

Stephen James Grant

director · Resigned 31/07/2020

James Charles Shears

secretary · Resigned 01/01/2021

James Charles Shears

director · Resigned 06/05/2022

Martin Paul Fisher

director · Resigned 08/02/2023

John Bellamy

director · Resigned 31/12/2023

David Steven Rock

secretary · Resigned 31/07/2024

David Steven Rock

director · Resigned 31/07/2024

Philip Ratcliffe

director · Resigned 31/01/2025

Persons with Significant Control

Plc

75–100% shares

35, Tameside Drive, Birmingham, B35 7AG

Reg: 00616818 · England & Wales · Plc

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC BANK PLC

Created 05/02/2016Registered 08/02/2016
Charge
outstanding

HSBC BANK PLC

Created 17/05/2013Registered 18/05/2013
charge
outstanding

HSBC BANK PLC

Created 29/05/2003Registered 09/06/2003
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 04/06/2003Registered 05/06/2003
charge
outstanding

PAUL FRANCIS BAKER

Created 09/05/2002Registered 18/05/2002
charge
outstanding

GERALD ALFRED DONALDSON

Created 09/05/2002Registered 18/05/2002

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line135 Tameside Drive
2026-06-06

35 TAMESIDE DRIVE

post townBirmingham
2026-06-06

BIRMINGHAM