TCB (PERFORMANCE PARTS) LIMITED
CORNWALL

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Company number 03671033
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 54 FORE STREET, ST COLUMB MAJOR, CORNWALL, TR9 6AL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4 . The most likely internet sites of TCB (PERFORMANCE PARTS) LIMITED are www.tcbperformanceparts.co.uk, and www.tcb-performance-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Tcb Performance Parts Limited is a Private Limited Company. The company registration number is 03671033. Tcb Performance Parts Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Tcb Performance Parts Limited is 54 Fore Street St Columb Major Cornwall Tr9 6al. . PRIDHAM, Victoria Ann is a Secretary of the company. PRIDHAM, Paul Simon is a Director of the company. PRIDHAM, Trevor is a Director of the company. PRIDHAM, Victoria Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
PRIDHAM, Victoria Ann
Appointed Date: 20 November 1998

Director
PRIDHAM, Paul Simon
Appointed Date: 06 April 2015
36 years old

Director
PRIDHAM, Trevor
Appointed Date: 20 November 1998
74 years old

Director
PRIDHAM, Victoria Ann
Appointed Date: 20 November 1998
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Mr Trevor Pridham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Victoria Pridham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCB (PERFORMANCE PARTS) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Appointment of Mr Paul Simon Pridham as a director on 6 April 2015
...
... and 31 more events
20 Sep 2000
Accounts for a small company made up to 31 March 2000
29 Mar 2000
Accounting reference date extended from 30/11/99 to 31/03/00
10 Dec 1999
Return made up to 20/11/99; full list of members
23 Nov 1998
Secretary resigned
20 Nov 1998
Incorporation