TCP EUROPE LIMITED
BILLERICAY THE CORPORATE PRESENCE EUROPE LIMITED SERVESUPER LIMITED

Hellopages » Essex » Basildon » CM12 0DU

Company number 03646299
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address 7A RADFORD CRESCENT, 7A RADFORD CRESCENT, BILLERICAY, ESSEX CM12 0DU, ENGLAND, CM12 0DU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from The Old Pump House 19 Hooper Street 2nd Floor London E1 8BU to 7a Radford Crescent 7a Radford Crescent Billericay Essex CM12 0DU CM12 0DU on 8 August 2016; Full accounts made up to 30 September 2015. The most likely internet sites of TCP EUROPE LIMITED are www.tcpeurope.co.uk, and www.tcp-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Shenfield Rail Station is 3.6 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcp Europe Limited is a Private Limited Company. The company registration number is 03646299. Tcp Europe Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Tcp Europe Limited is 7a Radford Crescent 7a Radford Crescent Billericay Essex Cm12 0du England Cm12 0du. . HAAS, David is a Director of the company. Secretary GRAFF, Brian has been resigned. Secretary SEHGAL, Jeffrey Bruce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALTRO, Albert, Member Board Of Directors has been resigned. Director ALTRO, Albert has been resigned. Director ANACREONTE, Nicholas has been resigned. Director FAGLIARONE, Robert Joseph has been resigned. Director MILLER, Ralph has been resigned. Director REYNOLDS, Joseph Patrick has been resigned. Director SEHGAL, Jeffrey Bruce has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HAAS, David
Appointed Date: 01 February 2016
62 years old

Resigned Directors

Secretary
GRAFF, Brian
Resigned: 01 October 2004
Appointed Date: 02 November 1998
Secretary
SEHGAL, Jeffrey Bruce
Resigned: 07 January 2010
Appointed Date: 01 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1998
Appointed Date: 08 October 1998
Director
ALTRO, Albert, Member Board Of Directors
Resigned: 01 October 2012
Appointed Date: 21 December 2009
62 years old
Director
ALTRO, Albert
Resigned: 01 October 2012
Appointed Date: 03 October 2009
60 years old
Director
ANACREONTE, Nicholas
Resigned: 10 December 2014
Appointed Date: 22 March 2010
55 years old
Director
FAGLIARONE, Robert Joseph
Resigned: 20 May 2008
Appointed Date: 01 October 2004
63 years old
Director
MILLER, Ralph
Resigned: 01 October 2004
Appointed Date: 02 November 1998
87 years old
Director
REYNOLDS, Joseph Patrick
Resigned: 31 January 2016
Appointed Date: 01 October 2012
76 years old
Director
SEHGAL, Jeffrey Bruce
Resigned: 07 January 2010
Appointed Date: 02 November 1998
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1998
Appointed Date: 08 October 1998

Persons With Significant Control

Ceo And President David Christian Haas
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

TCP EUROPE LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Aug 2016
Registered office address changed from The Old Pump House 19 Hooper Street 2nd Floor London E1 8BU to 7a Radford Crescent 7a Radford Crescent Billericay Essex CM12 0DU CM12 0DU on 8 August 2016
05 Jul 2016
Full accounts made up to 30 September 2015
27 Apr 2016
Appointment of David Haas as a director on 1 February 2016
26 Apr 2016
Termination of appointment of Joseph Patrick Reynolds as a director on 31 January 2016
...
... and 77 more events
24 Jan 1999
Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU
22 Jan 1999
Memorandum and Articles of Association
05 Nov 1998
Company name changed the corporate presence europe li mited\certificate issued on 06/11/98
30 Oct 1998
Company name changed servesuper LIMITED\certificate issued on 02/11/98
08 Oct 1998
Incorporation

TCP EUROPE LIMITED Charges

22 July 2011
Rent deposit deed
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Owen O'carroll Julian Royston Stock John Thomas Woolstencroft
Description: £20,001.33 plus a notional amount representing the vat of…
12 November 2002
Rent deposit deed
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Merivale Moore Construction Limited
Description: The amount standing to the credit of an interest bearing…
26 September 2000
Rent deposit deed
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Shayara Limited
Description: A rent deposit of £4,500 being a rent deposit agreement in…
30 July 1999
Deed of assignment of receivables
Delivered: 11 August 1999
Status: Satisfied on 27 January 2006
Persons entitled: Fleet Bank, N.A.
Description: All right title and interest under or in connection with…
29 July 1999
Rent deposit deed
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Shayara Limited
Description: The interest of the tenant in the deposit account.

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