TCS HIGHWAYS LTD
KENT THREE COUNTIES SPRAYING COMPANY LIMITED

Hellopages » Kent » Dartford » DA1 1BB

Company number 02197953
Status Active
Incorporation Date 24 November 1987
Company Type Private Limited Company
Address TRINITY HOUSE 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Secretary's details changed for Michael Bullock on 1 January 2016; Director's details changed for Michael Bullock on 1 January 2016. The most likely internet sites of TCS HIGHWAYS LTD are www.tcshighways.co.uk, and www.tcs-highways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Tcs Highways Ltd is a Private Limited Company. The company registration number is 02197953. Tcs Highways Ltd has been working since 24 November 1987. The present status of the company is Active. The registered address of Tcs Highways Ltd is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . BULLOCK, Michael is a Secretary of the company. BULLOCK, Adrian is a Director of the company. BULLOCK, Michael is a Director of the company. BULLOCK, Nigel Robert is a Director of the company. Secretary BULLOCK, Michael has been resigned. Secretary TALBOT, Esther Jeanette has been resigned. Director BULLOCK, Carol has been resigned. Director DRAPER, Stephen has been resigned. Director TALBOT, John Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BULLOCK, Michael
Appointed Date: 02 February 1999

Director
BULLOCK, Adrian
Appointed Date: 01 January 2001
54 years old

Director
BULLOCK, Michael

80 years old

Director
BULLOCK, Nigel Robert
Appointed Date: 25 March 1998
52 years old

Resigned Directors

Secretary
BULLOCK, Michael
Resigned: 01 May 1994

Secretary
TALBOT, Esther Jeanette
Resigned: 02 February 1999
Appointed Date: 01 May 1994

Director
BULLOCK, Carol
Resigned: 01 April 1994
70 years old

Director
DRAPER, Stephen
Resigned: 10 February 1995
Appointed Date: 01 January 1994
72 years old

Director
TALBOT, John Edward
Resigned: 25 March 1998
Appointed Date: 01 January 1993
83 years old

Persons With Significant Control

Highway Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TCS HIGHWAYS LTD Events

08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
03 Nov 2016
Secretary's details changed for Michael Bullock on 1 January 2016
03 Nov 2016
Director's details changed for Michael Bullock on 1 January 2016
02 Nov 2016
Director's details changed for Mr Nigel Robert Bullock on 1 January 2016
02 Nov 2016
Director's details changed for Adrian Bullock on 1 January 2016
...
... and 87 more events
02 Dec 1988
Registered office changed on 02/12/88 from: windsor house brunswick road gloucester GL1 1JR

28 Apr 1988
Company name changed blueexpress LIMITED\certificate issued on 29/04/88

21 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Apr 1988
Registered office changed on 21/04/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

24 Nov 1987
Incorporation

TCS HIGHWAYS LTD Charges

8 April 1994
Mortgage debenture
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…