TC ENGINEERING (GLOSSOP) LIMITED
BOLTON

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Company number 07801976
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TC ENGINEERING (GLOSSOP) LIMITED are www.tcengineeringglossop.co.uk, and www.tc-engineering-glossop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Tc Engineering Glossop Limited is a Private Limited Company. The company registration number is 07801976. Tc Engineering Glossop Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Tc Engineering Glossop Limited is Regency House 45 51 Chorley New Road Bolton Lancashire Bl1 4qr. . BIRCH, Steven Brian is a Director of the company. COPLIN, William John is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
BIRCH, Steven Brian
Appointed Date: 28 October 2011
54 years old

Director
COPLIN, William John
Appointed Date: 07 October 2011
61 years old

Persons With Significant Control

Mr William John Coplin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TC ENGINEERING (GLOSSOP) LIMITED Events

01 Nov 2016
Confirmation statement made on 7 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 28 February 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

19 Mar 2015
Registration of charge 078019760003, created on 27 February 2015
...
... and 9 more events
22 Feb 2012
Registered office address changed from Turnlee Works Charlestown Road Glossop Derbyshire SK13 6PW United Kingdom on 22 February 2012
17 Nov 2011
Statement of capital following an allotment of shares on 28 October 2011
  • GBP 100

17 Nov 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 8.1 not apply 28/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights

16 Nov 2011
Appointment of Steven Brian Birch as a director
07 Oct 2011
Incorporation

TC ENGINEERING (GLOSSOP) LIMITED Charges

27 February 2015
Charge code 0780 1976 0003
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: William John Coplin
Description: Contains fixed charge…
10 August 2012
Legal charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Turnlee works charlestown road glossop derbyshire t/no's…
6 August 2012
Debenture
Delivered: 8 August 2012
Status: Satisfied on 27 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…