Company number 05675030
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address CENTEC BUSINESS CENTRE, STOPGATE LANE AINTREE, LIVERPOOL, MERSEYSIDE, L9 6AW
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Resolutions
RES13 ‐
Company business 05/09/2016
RES01 ‐
Resolution of alteration of Articles of Association
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TK BEDROOMS LIMITED are www.tkbedrooms.co.uk, and www.tk-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Kirkby Rail Station is 2.8 miles; to Edge Hill Rail Station is 3.4 miles; to Brunswick Rail Station is 5 miles; to Formby Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tk Bedrooms Limited is a Private Limited Company.
The company registration number is 05675030. Tk Bedrooms Limited has been working since 13 January 2006.
The present status of the company is Active. The registered address of Tk Bedrooms Limited is Centec Business Centre Stopgate Lane Aintree Liverpool Merseyside L9 6aw. . MCVEIGH, Mark Anthony is a Secretary of the company. MCVEIGH, Karen is a Director of the company. MCVEIGH, Thomas Gerard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2006
Appointed Date: 13 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2006
Appointed Date: 13 January 2006
Persons With Significant Control
Mr Thomas Gerard Mcveigh
Notified on: 13 January 2017
68 years old
Nature of control: Has significant influence or control
TK BEDROOMS LIMITED Events
06 Mar 2017
Confirmation statement made on 13 January 2017 with updates
17 Sep 2016
Resolutions
-
RES13 ‐
Company business 05/09/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
22 Mar 2006
Registered office changed on 22/03/06 from: the coach house, 31 view road rainhill merseyside L35 0LF
22 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
13 Jan 2006
Incorporation