TOC EUROPE LIMITED
BEDFORD AVRAHAM Y. GOLDRATT (UK) LIMITED

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Company number 02402054
Status Active
Incorporation Date 7 July 1989
Company Type Private Limited Company
Address S7 BEDFORD I LAB, STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3RZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 6 February 2017 with updates; Register(s) moved to registered inspection location 11 Cotman Close Bedford MK41 7NL. The most likely internet sites of TOC EUROPE LIMITED are www.toceurope.co.uk, and www.toc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toc Europe Limited is a Private Limited Company. The company registration number is 02402054. Toc Europe Limited has been working since 07 July 1989. The present status of the company is Active. The registered address of Toc Europe Limited is S7 Bedford I Lab Stannard Way Priory Business Park Bedford Mk44 3rz. The company`s financial liabilities are £3.49k. It is £-0.14k against last year. And the total assets are £3.62k, which is £-0.15k against last year. POWELL, Martin Derek is a Secretary of the company. COHEN, Oded is a Director of the company. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Director COHEN, Noga has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


toc europe Key Finiance

LIABILITIES £3.49k
-4%
CASH n/a
TOTAL ASSETS £3.62k
-5%
All Financial Figures

Current Directors

Secretary
POWELL, Martin Derek
Appointed Date: 30 June 2000

Director
COHEN, Oded

78 years old

Resigned Directors

Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 30 June 2000

Director
COHEN, Noga
Resigned: 31 December 1999
74 years old

Persons With Significant Control

Mr Oded Cohen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TOC EUROPE LIMITED Events

18 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Jun 2016
Register(s) moved to registered inspection location 11 Cotman Close Bedford MK41 7NL
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 79,764

...
... and 81 more events
14 Feb 1990
Registered office changed on 14/02/90 from: 1/3 leonard street london EC2A 4AQ

14 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Feb 1990
Company name changed harklane LIMITED\certificate issued on 02/02/90

07 Jul 1989
Incorporation

TOC EUROPE LIMITED Charges

11 August 1998
Rent deposit deed
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: Amalgamated Berkshire Estates Limited
Description: A rent deposit of £5,375 lodged by the company with the…