TMC CONSTRUCTION LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 5DQ
Company number 04393777
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address OAK HOUSE KNOWSLEY GRANGE, CHORLEY NEW ROAD, BOLTON, BL1 5DQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of TMC CONSTRUCTION LIMITED are www.tmcconstruction.co.uk, and www.tmc-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Tmc Construction Limited is a Private Limited Company. The company registration number is 04393777. Tmc Construction Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Tmc Construction Limited is Oak House Knowsley Grange Chorley New Road Bolton Bl1 5dq. . RIDING, Philip Alan is a Secretary of the company. MC LOUGHLIN, Terence is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MCLOUGHLIN, Susan Nicola has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


tmc construction Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RIDING, Philip Alan
Appointed Date: 25 March 2002
Director
MC LOUGHLIN, Terence
Appointed Date: 13 March 2002
82 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Secretary
MCLOUGHLIN, Susan Nicola
Resigned: 25 March 2002
Appointed Date: 13 March 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Terence Mcloughlin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TMC CONSTRUCTION LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
18 Nov 2015
Accounts for a dormant company made up to 31 March 2015
23 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 35 more events
21 Mar 2002
Director resigned
21 Mar 2002
New secretary appointed
21 Mar 2002
New director appointed
21 Mar 2002
Registered office changed on 21/03/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
13 Mar 2002
Incorporation

TMC CONSTRUCTION LIMITED Charges

23 December 2005
Mortgage
Delivered: 13 January 2006
Status: Satisfied on 21 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 8 portfield close t/no GM811904…
26 August 2005
Debenture
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2002
Mortgage deed
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a plot b knowsley grange chorley new…

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