TCI INFRASTRUCTURE LIMITED
BURNHAM-ON-CROUCH TRANSTEL GATEWAYS LIMITED

Hellopages » Essex » Maldon » CM0 8AG

Company number 03672783
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 49 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, ENGLAND, CM0 8AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TCI INFRASTRUCTURE LIMITED are www.tciinfrastructure.co.uk, and www.tci-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Tci Infrastructure Limited is a Private Limited Company. The company registration number is 03672783. Tci Infrastructure Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Tci Infrastructure Limited is 49 High Street Burnham On Crouch Essex England Cm0 8ag. . ANDREWS, Mary Anne is a Secretary of the company. ANDREWS, Oliver is a Director of the company. Secretary PATTEN, Bernard Philip has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TURNER, Christopher Gerald has been resigned. Director WATSON, Peter Leslie, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANDREWS, Mary Anne
Appointed Date: 18 June 2008

Director
ANDREWS, Oliver
Appointed Date: 28 April 1999
70 years old

Resigned Directors

Secretary
PATTEN, Bernard Philip
Resigned: 18 June 2008
Appointed Date: 24 November 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
35 years old

Director
TURNER, Christopher Gerald
Resigned: 20 October 2003
Appointed Date: 24 November 1998
78 years old

Director
WATSON, Peter Leslie, Dr
Resigned: 27 June 2001
Appointed Date: 07 April 2000
80 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Mr Oliver Andrews
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Jackson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCI INFRASTRUCTURE LIMITED Events

18 Feb 2017
Compulsory strike-off action has been discontinued
16 Feb 2017
Confirmation statement made on 24 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 September 2016
...
... and 62 more events
01 Dec 1998
Director resigned
01 Dec 1998
Registered office changed on 01/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
01 Dec 1998
New director appointed
01 Dec 1998
New secretary appointed
24 Nov 1998
Incorporation