TKR (SERVICES) LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 4BN

Company number 03265838
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address HASTINGS HOUSE, 79/83 STATION ROAD, ELLESMERE PORT, WIRRAL, CH65 4BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 3,000 . The most likely internet sites of TKR (SERVICES) LIMITED are www.tkrservices.co.uk, and www.tkr-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and one months. The distance to to Chester Rail Station is 6.1 miles; to Brunswick Rail Station is 7.7 miles; to Edge Hill Rail Station is 8.5 miles; to Eccleston Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tkr Services Limited is a Private Limited Company. The company registration number is 03265838. Tkr Services Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Tkr Services Limited is Hastings House 79 83 Station Road Ellesmere Port Wirral Ch65 4bn. The company`s financial liabilities are £25.13k. It is £20.55k against last year. The cash in hand is £97.25k. It is £12.42k against last year. And the total assets are £472.97k, which is £-140.02k against last year. KIMPTON, David Allan is a Secretary of the company. CARROLL, John is a Director of the company. KIMPTON, Richard Lawrence is a Director of the company. OWENS, Leslie Peter is a Director of the company. TIERNEY, Ronald is a Director of the company. TOPPING, Thomas James is a Director of the company. WOODWARD, Colin Charles is a Director of the company. Secretary HOCKNEY, Ruth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KIMPTON, Eric Alfred has been resigned. Director OWENS, Leslie has been resigned. Director SHELLEY, John Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


tkr (services) Key Finiance

LIABILITIES £25.13k
+448%
CASH £97.25k
+14%
TOTAL ASSETS £472.97k
-23%
All Financial Figures

Current Directors

Secretary
KIMPTON, David Allan
Appointed Date: 05 March 1997
Director
CARROLL, John
Appointed Date: 13 July 2007
66 years old
Director
KIMPTON, Richard Lawrence
Appointed Date: 18 October 1996
60 years old
Director
OWENS, Leslie Peter
Appointed Date: 04 January 2001
67 years old
Director
TIERNEY, Ronald
Appointed Date: 13 July 2007
64 years old
Director
TOPPING, Thomas James
Appointed Date: 18 October 1996
79 years old
Director
WOODWARD, Colin Charles
Appointed Date: 05 March 1997
75 years old

Resigned Directors

Secretary
HOCKNEY, Ruth
Resigned: 05 March 1997
Appointed Date: 18 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
KIMPTON, Eric Alfred
Resigned: 13 July 2007
Appointed Date: 05 March 1997
88 years old
Director
OWENS, Leslie
Resigned: 13 July 2007
Appointed Date: 04 January 2001
90 years old
Director
SHELLEY, John Edward
Resigned: 05 March 1997
Appointed Date: 18 October 1996
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Kimpton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Rosebery Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Trustland Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TKR (SERVICES) LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3,000
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
13 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3,000
...
... and 57 more events
31 Dec 1996
New director appointed
31 Dec 1996
New secretary appointed
31 Dec 1996
New director appointed
31 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1996
Incorporation

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