Company number 03432896
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address MANSION HOUSE, ELSTREE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 4EJ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 2
. The most likely internet sites of TCK CONTRACTORS LIMITED are www.tckcontractors.co.uk, and www.tck-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Brondesbury Park Rail Station is 8.6 miles; to Kensal Rise Rail Station is 8.7 miles; to Finchley Road & Frognal Rail Station is 8.8 miles; to Kensington Olympia Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tck Contractors Limited is a Private Limited Company.
The company registration number is 03432896. Tck Contractors Limited has been working since 11 September 1997.
The present status of the company is Active. The registered address of Tck Contractors Limited is Mansion House Elstree Road Bushey Heath Hertfordshire Wd23 4ej. The company`s financial liabilities are £0.01k. It is £-0.05k against last year. . KEANEY, Christopher is a Secretary of the company. KEANEY, Christopher is a Director of the company. KEANEY, Thomas is a Director of the company. Secretary KEANEY, Ignatius has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KEANEY, Ignatius has been resigned. The company operates in "Roofing activities".
tck contractors Key Finiance
LIABILITIES
£0.01k
-82%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997
Director
KEANEY, Ignatius
Resigned: 27 September 1997
Appointed Date: 11 September 1997
68 years old
Persons With Significant Control
Mr Thomas Keaney
Notified on: 11 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Keaney
Notified on: 11 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TCK CONTRACTORS LIMITED Events
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
09 Jun 2016
Micro company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
11 Jun 2015
Micro company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
...
... and 35 more events
17 Sep 1997
Secretary resigned
17 Sep 1997
Director resigned
17 Sep 1997
New director appointed
17 Sep 1997
New secretary appointed;new director appointed
11 Sep 1997
Incorporation