T.C.L. TRANSPORT ENGINEERS LIMITED
SUTTON IN ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 2JZ

Company number 02699232
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address C/O MITCHELL DIESEL LTD, FULWOOD ROAD SOUTH, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2JZ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption full accounts made up to 25 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,200 . The most likely internet sites of T.C.L. TRANSPORT ENGINEERS LIMITED are www.tcltransportengineers.co.uk, and www.t-c-l-transport-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Mansfield Woodhouse Rail Station is 5.2 miles; to Hucknall Rail Station is 6.8 miles; to Langley Mill Rail Station is 6.8 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T C L Transport Engineers Limited is a Private Limited Company. The company registration number is 02699232. T C L Transport Engineers Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of T C L Transport Engineers Limited is C O Mitchell Diesel Ltd Fulwood Road South Sutton in Ashfield Nottinghamshire Ng17 2jz. . PARRACK, Ian is a Secretary of the company. KNOX, Graham Bruce is a Director of the company. PARRACK, Ian is a Director of the company. TURNER, Alan Gerard is a Director of the company. Secretary GRAY, Timothy Robert Stuart has been resigned. Secretary SHARP, William Stuart has been resigned. Nominee Secretary YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director GRAY, Timothy Robert Stuart has been resigned. Director IMRIE, Christopher John has been resigned. Director SHARP, William Stuart has been resigned. Director TURNER, Alexander Gordon has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
PARRACK, Ian
Appointed Date: 01 January 2014
Director
KNOX, Graham Bruce
Appointed Date: 27 May 2008
58 years old
Director
PARRACK, Ian
Appointed Date: 27 May 2008
64 years old
Director
TURNER, Alan Gerard
Appointed Date: 27 May 2008
60 years old

Resigned Directors

Secretary
GRAY, Timothy Robert Stuart
Resigned: 27 May 2008
Appointed Date: 20 March 1992
Secretary
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 27 May 2008
Nominee Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 March 1992
Appointed Date: 20 March 1992
Director
GRAY, Timothy Robert Stuart
Resigned: 23 June 2009
Appointed Date: 20 March 1992
62 years old
Director
IMRIE, Christopher John
Resigned: 27 March 2009
Appointed Date: 20 March 1992
64 years old
Director
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 27 May 2008
68 years old
Director
TURNER, Alexander Gordon
Resigned: 01 January 2014
Appointed Date: 27 May 2008
64 years old

Persons With Significant Control

Turner & Co (Glasgow) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.C.L. TRANSPORT ENGINEERS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
28 Dec 2016
Total exemption full accounts made up to 25 March 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,200
07 Jan 2016
Full accounts made up to 27 March 2015
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,200
...
... and 76 more events
22 Aug 1992
Particulars of mortgage/charge
25 Apr 1992
Ad 20/03/92--------- £ si 9998@1=9998 £ ic 2/10000
25 Apr 1992
Accounting reference date notified as 31/12
02 Apr 1992
Secretary resigned
20 Mar 1992
Incorporation

T.C.L. TRANSPORT ENGINEERS LIMITED Charges

11 August 1992
Fixed and floating charge
Delivered: 22 August 1992
Status: Satisfied on 20 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the & goodwill & patents &…

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