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 four 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
Resigned Directors
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
59 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
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