Company number 08428904
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Anthony Hurst as a director on 1 February 2017. The most likely internet sites of TCH CONSULT LIMITED are www.tchconsult.co.uk, and www.tch-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Tch Consult Limited is a Private Limited Company.
The company registration number is 08428904. Tch Consult Limited has been working since 04 March 2013.
The present status of the company is Active. The registered address of Tch Consult Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. . SPELLING, Melvyn is a Secretary of the company. TIPPETTS, David Charles is a Director of the company. Director CLARKE, Christopher has been resigned. Director CLARKE, Christopher has been resigned. Director HURST, Anthony has been resigned. Director HURST, Anthony has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HURST, Anthony
Resigned: 01 February 2014
Appointed Date: 15 August 2013
54 years old
Director
HURST, Anthony
Resigned: 01 February 2017
Appointed Date: 04 March 2013
54 years old
Director
KAHAN, Barbara
Resigned: 04 March 2013
Appointed Date: 04 March 2013
94 years old
Persons With Significant Control
Mr David Charles Tippetts
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TCH CONSULT LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Mar 2017
Termination of appointment of Anthony Hurst as a director on 1 February 2017
15 Mar 2017
Termination of appointment of Christopher Clarke as a director on 1 February 2017
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 14 more events
16 Apr 2013
Appointment of David Charles Tippetts as a director
16 Apr 2013
Appointment of Anthony Hurst as a director
16 Apr 2013
Appointment of Christopher Clarke as a director
07 Mar 2013
Termination of appointment of Barbara Kahan as a director
04 Mar 2013
Incorporation
30 August 2013
Charge code 0842 8904 0003
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge.
30 August 2013
Charge code 0842 8904 0002
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
30 August 2013
Charge code 0842 8904 0001
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Property known as flat unit 2B and 2C midland place…