TCNA (UK) LIMITED
LONDON TATA CHEMICALS UK LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 09187647
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Janos Pal Zsigmond Schneider on 21 May 2015. The most likely internet sites of TCNA (UK) LIMITED are www.tcnauk.co.uk, and www.tcna-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Tcna Uk Limited is a Private Limited Company. The company registration number is 09187647. Tcna Uk Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Tcna Uk Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. ACHTER, Ronald Guenter is a Director of the company. KEIGHLEY, John Martin is a Director of the company. SCHNEIDER, Janos Pal Zsigmond is a Director of the company. Director GHOSE, Prashant Kumar has been resigned. Director MUKUNDAN, Ramakrishnan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 22 August 2014
Director
ACHTER, Ronald Guenter
Appointed Date: 21 May 2015
59 years old
Director
KEIGHLEY, John Martin
Appointed Date: 22 August 2014
61 years old
Director
SCHNEIDER, Janos Pal Zsigmond
Appointed Date: 21 May 2015
51 years old

Resigned Directors

Director
GHOSE, Prashant Kumar
Resigned: 21 May 2015
Appointed Date: 23 December 2014
75 years old
Director
MUKUNDAN, Ramakrishnan
Resigned: 21 May 2015
Appointed Date: 23 December 2014
59 years old

Persons With Significant Control

Gusiute Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCNA (UK) LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 Aug 2016
Director's details changed for Janos Pal Zsigmond Schneider on 21 May 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
...
... and 10 more events
07 Jan 2015
Appointment of Mr Prashant Kumar Ghose as a director on 23 December 2014
07 Jan 2015
Appointment of Mr Ramakrishnan Mukundan as a director on 23 December 2014
06 Jan 2015
Company name changed tata chemicals uk LIMITED\certificate issued on 06/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-22
05 Jan 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-22
  • RES15 ‐ Change company name resolution on 2014-12-22
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 1

TCNA (UK) LIMITED Charges

7 January 2015
Charge code 0918 7647 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Pursuant to the charge: the company charged by way of first…

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