T.C. (SEALED UNITS) LIMITED
LUTON G.I.S. (SEALED UNITS) LIMITED

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Company number 02958668
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address 19-23 BILTON WAY, DALLOW ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 1UU
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 7,600 . The most likely internet sites of T.C. (SEALED UNITS) LIMITED are www.tcsealedunits.co.uk, and www.t-c-sealed-units.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. T C Sealed Units Limited is a Private Limited Company. The company registration number is 02958668. T C Sealed Units Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of T C Sealed Units Limited is 19 23 Bilton Way Dallow Road Luton Bedfordshire England Lu1 1uu. . BUSH, Nicola Jane is a Secretary of the company. CALVANO, Antonio is a Director of the company. CALVANO, Rhys James is a Director of the company. Secretary CALVANO, Antonio has been resigned. Secretary MCFARLANE, Bernard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CALVANO, Pietro has been resigned. Director CALVANO, Pietro has been resigned. Director MCFARLANE, Bernard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
BUSH, Nicola Jane
Appointed Date: 06 September 2007
Director
CALVANO, Antonio
Appointed Date: 15 August 1994
66 years old
Director
CALVANO, Rhys James
Appointed Date: 07 July 2014
34 years old

Resigned Directors

Secretary
CALVANO, Antonio
Resigned: 31 August 1995
Appointed Date: 15 August 1994
Secretary
MCFARLANE, Bernard
Resigned: 06 September 2007
Appointed Date: 31 August 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 August 1994
Appointed Date: 15 August 1994
Director
CALVANO, Pietro
Resigned: 21 December 2001
Appointed Date: 01 March 2001
71 years old
Director
CALVANO, Pietro
Resigned: 31 August 1995
Appointed Date: 15 August 1994
71 years old
Director
MCFARLANE, Bernard
Resigned: 31 August 1995
Appointed Date: 31 January 1995
68 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 August 1994
Appointed Date: 15 August 1994

Persons With Significant Control

Mr Antonio Calvano
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Pietro Calvano
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.C. (SEALED UNITS) LIMITED Events

08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 7,600
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Director's details changed for Mr Rhys James Calvano on 3 November 2014
...
... and 64 more events
13 Feb 1995
New director appointed
19 Aug 1994
Director resigned;new director appointed
19 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
19 Aug 1994
Registered office changed on 19/08/94 from: 181 newfoundland road bristol BS2 9LU
15 Aug 1994
Incorporation

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