TCT (UK) LTD
LONDON

Hellopages » Greater London » Camden » NW1 0BG

Company number 06668849
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address C/O CREASEY ALEXANDER & CO PARKGATE HOUSE, 33A PRATT STREET, LONDON, NW1 0BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TCT (UK) LTD are www.tctuk.co.uk, and www.tct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Tct Uk Ltd is a Private Limited Company. The company registration number is 06668849. Tct Uk Ltd has been working since 11 August 2008. The present status of the company is Active. The registered address of Tct Uk Ltd is C O Creasey Alexander Co Parkgate House 33a Pratt Street London Nw1 0bg. . FERGUSON, Ian is a Secretary of the company. FERGUSON, Ian is a Director of the company. KEEN, Keith Michael John is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director REHAL, Bahadur Singh has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. Director WALKER, George Colin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FERGUSON, Ian
Appointed Date: 11 August 2008
Director
FERGUSON, Ian
Appointed Date: 13 August 2008
70 years old
Director
KEEN, Keith Michael John
Appointed Date: 13 August 2008
62 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 August 2008
Appointed Date: 11 August 2008
Director
REHAL, Bahadur Singh
Resigned: 09 August 2010
Appointed Date: 11 August 2008
75 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 11 August 2008
Appointed Date: 11 August 2008
Director
WALKER, George Colin
Resigned: 09 August 2010
Appointed Date: 13 August 2008
86 years old

Persons With Significant Control

Tct Universal Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCT (UK) LTD Events

17 Sep 2016
Confirmation statement made on 11 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Compulsory strike-off action has been discontinued
08 Dec 2015
First Gazette notice for compulsory strike-off
02 Dec 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5
...
... and 25 more events
19 Aug 2008
Director appointed bahadr singh rehal
19 Aug 2008
Director appointed ian ferguson
11 Aug 2008
Appointment terminated director theydon nominees LIMITED
11 Aug 2008
Appointment terminated secretary theydon secretaries LIMITED
11 Aug 2008
Incorporation

TCT (UK) LTD Charges

14 May 2009
Legal mortgage
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 queen street weymouth dorset with the…
4 November 2008
Debenture
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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