TCOG LIMITED
DONCASTER TCOG PUBLIC LIMITED COMPANY ERISIN HOLDING PUBLIC LIMITED COMPANY

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Company number 05913798
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 978, ALLOTTS SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TCOG LIMITED are www.tcog.co.uk, and www.tcog.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Tcog Limited is a Private Limited Company. The company registration number is 05913798. Tcog Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Tcog Limited is 978 Allotts Sidings Court Lakeside Doncaster South Yorkshire Dn4 5nu. . BERTELS, Peter is a Secretary of the company. ADAMS, Francis is a Director of the company. BERTELS, Peter is a Director of the company. Secretary VERSPECHT, Alain has been resigned. Director VERSPECHT, Alain has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BERTELS, Peter
Appointed Date: 17 December 2009

Director
ADAMS, Francis
Appointed Date: 07 December 2009
58 years old

Director
BERTELS, Peter
Appointed Date: 23 August 2006
60 years old

Resigned Directors

Secretary
VERSPECHT, Alain
Resigned: 07 December 2009
Appointed Date: 23 August 2006

Director
VERSPECHT, Alain
Resigned: 07 December 2009
Appointed Date: 23 August 2006
57 years old

Persons With Significant Control

Mr Peter Bertels
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Francis Adams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCOG LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 23 August 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 December 2014
05 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 750

17 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 33 more events
24 May 2008
Compulsory strike-off action has been discontinued
23 May 2008
Accounts for a dormant company made up to 31 December 2007
08 Jan 2008
First Gazette notice for compulsory strike-off
17 May 2007
Accounting reference date shortened from 31/08/07 to 31/12/06
23 Aug 2006
Incorporation