-
-
TANDEM GROUP PLC - 35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG, United Kingdom
Company Information
- Company registration number
- 00616818
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Tameside Drive
- Castle Bromwich
- Birmingham
- B35 7AG 35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG UK
Management
- Managing Directors
- GRANT, Stephen James
- RATCLIFFE, Philip
- TAYLOR, Mark Adrian
- KIMBERLEY, Peter Stuart
- CROOKALL, Jonathan Mark
- Company secretaries
- ROCK, David Steven
Company Details
- Type of Business
- plc
- Incorporated
- 1958-12-15
- Age Of Company 1958-12-15 65 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EFG PLC
- Legal Entity Identifier (LEI)
- 213800WKK3A6NMOB6788
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2023-03-14
- Last Date: 2022-02-28
✓
-
TANDEM GROUP PLC Company Description
- TANDEM GROUP PLC is a plc registered in United Kingdom with the Company reg no 00616818. Its current trading status is "live". It was registered 1958-12-15. It was previously called EFG PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 35 Tameside Drive .
Get TANDEM GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tandem Group Plc - 35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG, United Kingdom
- 1958-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TANDEM GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00616818#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00616818#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00616818#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-02-09) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-22) - AP01
-
confirmation-statement-with-no-updates (2022-03-08) - CS01
-
termination-director-company-with-name-termination-date (2022-05-06) - TM01
-
change-person-director-company-with-change-date (2022-06-17) - CH01
-
accounts-with-accounts-type-group (2022-06-30) - AA
-
appoint-person-director-company-with-name-date (2022-10-20) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
-
move-registers-to-sail-company-with-new-address (2021-07-11) - AD03
-
resolution (2021-07-09) - RESOLUTIONS
-
change-sail-address-company-with-new-address (2021-07-08) - AD02
-
accounts-with-accounts-type-group (2021-07-08) - AA
-
termination-director-company-with-name-termination-date (2021-06-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-12) - MR01
-
change-person-director-company-with-change-date (2021-01-08) - CH01
-
appoint-person-director-company-with-name-date (2021-12-08) - AP01
-
appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
-
confirmation-statement-with-updates (2021-03-10) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-12) - AP01
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
memorandum-articles (2020-07-03) - MA
-
accounts-with-accounts-type-group (2020-07-07) - AA
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-08-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-07-08) - AA
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
-
appoint-person-director-company-with-name-date (2019-11-26) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-07-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-07-04) - AA
-
confirmation-statement-with-no-updates (2018-03-13) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-06-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-06-27) - AA
-
confirmation-statement-with-updates (2017-03-13) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
-
accounts-with-accounts-type-group (2016-07-04) - AA
-
resolution (2016-07-04) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-06-30) - AA
-
resolution (2015-06-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-06-23) - AA
-
resolution (2014-06-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
legacy (2013-02-06) - MG01
-
capital-return-purchase-own-shares-treasury-capital-date (2013-03-01) - SH03
-
accounts-with-accounts-type-group (2013-06-13) - AA
-
resolution (2013-06-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
capital-return-purchase-own-shares-treasury-capital-date (2012-07-05) - SH03
-
appoint-person-director-company-with-name (2012-05-30) - AP01
-
accounts-with-accounts-type-group (2012-05-30) - AA
-
resolution (2012-05-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-shortened (2011-11-30) - AA01
-
capital-return-purchase-own-shares-treasury-capital-date (2011-07-29) - SH03
-
accounts-with-accounts-type-group (2011-07-01) - AA
-
resolution (2011-07-01) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-28) - AR01
-
accounts-with-accounts-type-interim (2011-02-10) - AA
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-15) - AP01
-
appoint-person-director-company-with-name (2010-03-23) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-07) - AR01
-
resolution (2010-06-24) - RESOLUTIONS
-
termination-director-company-with-name (2010-06-22) - TM01
-
accounts-with-accounts-type-group (2010-06-24) - AA
-
appoint-person-director-company-with-name (2010-06-22) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-19) - 288c
-
legacy (2009-04-09) - 363a
-
accounts-with-accounts-type-group (2009-06-26) - AA
-
resolution (2009-07-02) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2009-08-25) - AA
-
memorandum-articles (2009-11-01) - MEM/ARTS
-
resolution (2009-10-08) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2009-11-10) - SH03
-
change-person-secretary-company-with-change-date (2009-11-16) - CH03
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
capital-return-purchase-own-shares (2009-11-17) - SH03
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-21) - 288b
-
legacy (2008-04-21) - 288a
-
legacy (2008-05-02) - 363s
-
resolution (2008-06-23) - RESOLUTIONS
-
miscellaneous (2008-08-18) - MISC
-
resolution (2008-07-28) - RESOLUTIONS
-
legacy (2008-10-15) - 287
-
accounts-with-accounts-type-group (2008-06-23) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-07-26) - AA
-
resolution (2007-07-02) - RESOLUTIONS
-
legacy (2007-03-30) - 363s
-
legacy (2007-03-27) - 288c
-
legacy (2007-01-11) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-07-04) - AA
-
resolution (2006-07-04) - RESOLUTIONS
-
legacy (2006-07-22) - 403a
-
legacy (2006-04-10) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-19) - 363s
-
legacy (2005-05-27) - 288b
-
accounts-with-accounts-type-group (2005-07-13) - AA
-
resolution (2005-06-30) - RESOLUTIONS
-
legacy (2005-06-18) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-08-04) - AA
-
resolution (2004-06-30) - RESOLUTIONS
-
legacy (2004-04-14) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
resolution (2003-04-08) - RESOLUTIONS
-
legacy (2003-04-08) - OC138
-
certificate-capital-reduction-issued-capital (2003-04-08) - CERT15
-
legacy (2003-04-14) - 353a
-
legacy (2003-05-28) - 123
-
legacy (2003-05-28) - 122
-
legacy (2003-06-09) - 88(2)R
-
legacy (2003-06-09) - 395
-
legacy (2003-06-10) - 169
-
legacy (2003-09-05) - 88(2)R
-
accounts-with-accounts-type-group (2003-09-07) - AA
-
legacy (2003-04-16) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-02-07) - AUD
-
resolution (2002-02-27) - RESOLUTIONS
-
legacy (2002-03-06) - 88(2)R
-
legacy (2002-03-06) - 395
-
legacy (2002-07-14) - 123
-
resolution (2002-07-14) - RESOLUTIONS
-
legacy (2002-07-24) - 363s
-
accounts-with-accounts-type-group (2002-09-04) - AA
-
legacy (2002-09-13) - 395
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 363s
-
resolution (2001-07-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-07-29) - AA
-
statement-of-affairs (2001-08-20) - SA
-
legacy (2001-12-04) - 395
-
legacy (2001-08-20) - 88(2)R
Add all to Cart
keyboard_arrow_right 2000
-
resolution (2000-03-14) - RESOLUTIONS
-
legacy (2000-03-23) - 363s
-
legacy (2000-08-31) - PROSP
-
accounts-with-accounts-type-full-group (2000-09-13) - AA
-
resolution (2000-09-14) - RESOLUTIONS
-
legacy (2000-10-09) - 123
-
resolution (2000-10-09) - RESOLUTIONS
-
legacy (2000-10-09) - 122
-
memorandum-articles (2000-10-09) - MEM/ARTS
-
legacy (2000-10-11) - 88(2)R
-
legacy (2000-10-13) - 395
-
legacy (2000-11-08) - 395
-
legacy (2000-11-16) - 287
-
legacy (2000-11-16) - 88(2)R
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-22) - 288a
-
legacy (1999-03-08) - 287
-
legacy (1999-03-10) - 288b
-
accounts-with-accounts-type-full-group (1999-09-07) - AA
-
resolution (1999-08-06) - RESOLUTIONS
-
legacy (1999-08-10) - 244
-
legacy (1999-11-19) - 353
-
legacy (1999-03-16) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-13) - AA
-
legacy (1998-09-25) - 287
-
legacy (1998-08-21) - 288a
-
legacy (1998-08-07) - 244
-
legacy (1998-07-26) - 288a
-
legacy (1998-07-15) - 288a
-
legacy (1998-07-15) - 288b
-
legacy (1998-03-17) - 363s
-
legacy (1998-01-21) - 288c
-
legacy (1998-08-21) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 287
-
legacy (1997-01-14) - 288b
-
legacy (1997-02-12) - 288a
-
legacy (1997-07-14) - 288b
-
legacy (1997-06-18) - 288a
-
accounts-with-accounts-type-full-group (1997-08-07) - AA
-
legacy (1997-04-07) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
-
legacy (1996-01-31) - 123
-
resolution (1996-01-31) - RESOLUTIONS
-
legacy (1996-02-24) - 403a
-
legacy (1996-03-28) - 288
-
legacy (1996-03-28) - 363s
-
resolution (1996-07-03) - RESOLUTIONS
-
legacy (1996-07-18) - 288
-
memorandum-articles (1996-08-08) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1996-09-02) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-10-25) - 403a
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-28) - 363s
-
accounts-with-accounts-type-full-group (1995-06-16) - AA
-
resolution (1995-10-24) - RESOLUTIONS
-
legacy (1995-11-03) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-08) - PROSP
-
legacy (1995-11-08) - 403a
-
resolution (1995-11-09) - RESOLUTIONS
-
certificate-change-of-name-company (1995-12-29) - CERTNM
-
legacy (1995-11-09) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-25) - 288
-
legacy (1994-03-28) - 363s
-
legacy (1994-03-22) - 395
-
legacy (1994-04-11) - 288
-
accounts-with-accounts-type-full-group (1994-06-01) - AA
-
legacy (1994-07-13) - 403a
-
legacy (1994-12-06) - 288
Add all to Cart
keyboard_arrow_right 1993
-
resolution (1993-06-14) - RESOLUTIONS
-
legacy (1993-06-14) - 123
-
legacy (1993-06-14) - 122
-
legacy (1993-06-07) - 288
-
legacy (1993-06-06) - 288
-
legacy (1993-01-26) - 288
-
legacy (1993-05-04) - PROSP
-
legacy (1993-03-05) - 288
-
legacy (1993-03-04) - 363b
-
legacy (1993-03-04) - 363(287)
-
legacy (1993-05-19) - 395
-
legacy (1993-03-17) - 288
-
legacy (1993-06-14) - 288
-
legacy (1993-11-01) - 288
-
memorandum-articles (1993-06-14) - MEM/ARTS
-
legacy (1993-12-02) - 287
-
memorandum-articles (1993-10-19) - MEM/ARTS
-
resolution (1993-08-24) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital-share-premium (1993-07-20) - CERT16
-
legacy (1993-08-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-07-09) - AA
-
legacy (1993-06-14) - 395
-
court-order (1993-07-15) - OC
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-03-18) - 288
-
legacy (1992-02-05) - 395
-
legacy (1992-03-18) - 363s
-
legacy (1992-04-13) - 288
-
legacy (1992-07-16) - 288
-
legacy (1992-05-14) - 288
-
resolution (1992-06-03) - RESOLUTIONS
-
legacy (1992-06-03) - 288
-
legacy (1992-08-26) - 288
-
accounts-with-accounts-type-full-group (1992-05-12) - AA
-
legacy (1992-10-16) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-02-25) - 288
-
accounts-with-accounts-type-full-group (1991-02-25) - AA
-
legacy (1991-03-03) - 288
-
legacy (1991-03-08) - 288
-
legacy (1991-03-25) - 288
-
legacy (1991-03-26) - 363a
-
legacy (1991-07-02) - 288
-
legacy (1991-07-17) - 225(1)
-
legacy (1991-12-10) - 88(2)O
-
statement-of-affairs (1991-12-10) - SA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 88(2)R
-
certificate-change-of-name-company (1990-02-23) - CERTNM
-
resolution (1990-02-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-02-27) - AA
-
legacy (1990-01-26) - 88(2)P
-
legacy (1990-07-09) - 88(2)R
-
statement-of-affairs (1990-07-25) - SA
-
legacy (1990-07-25) - 88(2)O
-
legacy (1990-03-22) - 363
-
legacy (1990-08-08) - 88(2)P
-
legacy (1990-08-03) - 287
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-03-13) - AA
-
legacy (1989-04-06) - PUC 3
-
legacy (1989-04-13) - 363
-
statement-of-affairs (1989-04-17) - SA
-
legacy (1989-05-08) - 395
-
legacy (1989-07-11) - 88(2)R
-
legacy (1989-09-06) - 88(2)R
-
legacy (1989-11-27) - 88(2)R
-
legacy (1989-12-13) - 88(2)R
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-02-15) - 288
-
accounts-with-accounts-type-full-group (1988-02-15) - AA
-
legacy (1988-07-21) - 403a
-
legacy (1988-03-18) - 363
-
legacy (1988-06-22) - PUC 2
-
legacy (1988-02-18) - PUC 2
-
legacy (1988-04-25) - 288
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-03-26) - AA
-
resolution (1987-04-22) - RESOLUTIONS
-
legacy (1987-04-28) - PUC(U)
-
legacy (1987-05-21) - PUC(U)
-
legacy (1987-05-26) - 363
-
legacy (1987-03-28) - 288
-
resolution (1987-07-01) - RESOLUTIONS
-
legacy (1987-11-01) - 288
-
legacy (1987-06-01) - PUC(U)
-
legacy (1987-10-29) - PUC 2
-
legacy (1987-09-06) - PUC(U)
-
legacy (1987-08-25) - 288
-
memorandum-articles (1987-08-05) - MEM/ARTS
-
legacy (1987-10-19) - PUC(U)
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-09-02) - PUC(U)
-
accounts-with-accounts-type-group (1986-07-23) - AA
-
legacy (1986-06-05) - 363
-
accounts-with-accounts-type-group (1986-05-07) - AA
-
legacy (1986-05-16) - PUC(U)
Add all to Cart
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-06-14) - CERT5
Add all to Cart
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-08-17) - AA
Add all to Cart
keyboard_arrow_right 1963
-
certificate-change-of-name-company (1963-10-29) - CERTNM
Add all to Cart
keyboard_arrow_right 1958
-
miscellaneous (1958-12-15) - MISC
-
incorporation-company (1958-12-15) - NEWINC
