TCS (ROCHDALE JV) LIMITED
LEEDS

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Company number 07712764
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY
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-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TCS (ROCHDALE JV) LIMITED are www.tcsrochdalejv.co.uk, and www.tcs-rochdale-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Tcs Rochdale Jv Limited is a Private Limited Company. The company registration number is 07712764. Tcs Rochdale Jv Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Tcs Rochdale Jv Limited is Town Centre House Merrion Centre Leeds West Yorkshire Ls2 8ly. . SYERS, Duncan Sinclair is a Secretary of the company. LEWIS, Richard Anthony is a Director of the company. SYERS, Duncan Sinclair is a Director of the company. ZIFF, Edward Max is a Director of the company. Secretary KELLY, Christopher James has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director KELLY, Christopher John has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SYERS, Duncan Sinclair
Appointed Date: 12 April 2014

Director
LEWIS, Richard Anthony
Appointed Date: 21 July 2011
70 years old

Director
SYERS, Duncan Sinclair
Appointed Date: 07 April 2014
69 years old

Director
ZIFF, Edward Max
Appointed Date: 21 July 2011
65 years old

Resigned Directors

Secretary
KELLY, Christopher James
Resigned: 11 April 2014
Appointed Date: 21 July 2011

Secretary
A G SECRETARIAL LIMITED
Resigned: 21 July 2011
Appointed Date: 20 July 2011

Director
HART, Roger
Resigned: 21 July 2011
Appointed Date: 20 July 2011
54 years old

Director
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 21 July 2011
63 years old

Director
A G SECRETARIAL LIMITED
Resigned: 21 July 2011
Appointed Date: 20 July 2011

Director
INHOCO FORMATIONS LIMITED
Resigned: 21 July 2011
Appointed Date: 20 July 2011

Persons With Significant Control

Town Centre Securities Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TCS (ROCHDALE JV) LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

28 Apr 2015
Amended accounts for a dormant company made up to 30 June 2014
...
... and 16 more events
01 Aug 2011
Termination of appointment of A G Secretarial Limited as a director
01 Aug 2011
Appointment of Mr Richard Anthony Lewis as a director
01 Aug 2011
Appointment of Mr Edward Max Ziff as a director
01 Aug 2011
Current accounting period shortened from 31 July 2012 to 30 June 2012
20 Jul 2011
Incorporation