TCH (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B42 1DN

Company number 06643325
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address 111-115 BALTIMORE ROAD, GREAT BARR, BIRMINGHAM, B42 1DN
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 066433250001, created on 25 July 2016; Confirmation statement made on 13 July 2016 with no updates. The most likely internet sites of TCH (UK) LIMITED are www.tchuk.co.uk, and www.tch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Tch Uk Limited is a Private Limited Company. The company registration number is 06643325. Tch Uk Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Tch Uk Limited is 111 115 Baltimore Road Great Barr Birmingham B42 1dn. . EBANKS, Christine Mary is a Secretary of the company. BISHOP, Trevor Walden is a Director of the company. CROSS, Geoffrey William is a Director of the company. EBANKS, Christine Mary is a Director of the company. Director DOMINGUEZ, Carlos has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
EBANKS, Christine Mary
Appointed Date: 10 July 2008
Director
BISHOP, Trevor Walden
Appointed Date: 10 July 2008
57 years old
Director
CROSS, Geoffrey William
Appointed Date: 20 July 2012
78 years old
Director
EBANKS, Christine Mary
Appointed Date: 10 July 2008
73 years old

Resigned Directors

Director
DOMINGUEZ, Carlos
Resigned: 09 December 2014
Appointed Date: 29 July 2009
58 years old

Persons With Significant Control

Mr. Geoffrey William Cross
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TCH (UK) LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Registration of charge 066433250001, created on 25 July 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with no updates
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 20 more events
13 Aug 2009
Ad 29/07/09\gbp si 49999@1=49999\gbp ic 1/50000\
13 Aug 2009
Nc inc already adjusted 29/07/09
13 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorise directors re interest 29/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009
Return made up to 10/07/09; full list of members
10 Jul 2008
Incorporation

TCH (UK) LIMITED Charges

25 July 2016
Charge code 0664 3325 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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