Company number 02596368
Status Active - Proposal to Strike off
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address 3 WARREN YARD, WOLVERTON MILL, MILTON KEYNES, ENGLAND, MK12 5NW
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 3 April 2017 with updates. The most likely internet sites of TJC PLANT-SALES & SERVICE LIMITED are www.tjcplantsalesservice.co.uk, and www.tjc-plant-sales-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tjc Plant Sales Service Limited is a Private Limited Company.
The company registration number is 02596368. Tjc Plant Sales Service Limited has been working since 28 March 1991.
The present status of the company is Active - Proposal to Strike off. The registered address of Tjc Plant Sales Service Limited is 3 Warren Yard Wolverton Mill Milton Keynes England Mk12 5nw. . WHITE, Richard Antony is a Secretary of the company. WHITE, Richard Antony is a Director of the company. Secretary BUTCHER, David has been resigned. Nominee Secretary CURTIS NOMINEES LIMITED has been resigned. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. Director CRUTCH, Trevor John has been resigned. Nominee Director JAMES NOMINEES LIMITED has been resigned. The company operates in "Manufacture of machinery for mining".
Current Directors
Resigned Directors
Nominee Secretary
CURTIS NOMINEES LIMITED
Resigned: 28 March 1991
Appointed Date: 28 March 1991
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 31 March 2017
Appointed Date: 30 April 2004
Nominee Director
JAMES NOMINEES LIMITED
Resigned: 28 March 1991
Appointed Date: 28 March 1991
Persons With Significant Control
Mr Richard Antony White
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor John Crutch
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
TJC PLANT-SALES & SERVICE LIMITED Events
11 Apr 2017
First Gazette notice for voluntary strike-off
03 Apr 2017
Application to strike the company off the register
03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Apr 2017
Appointment of Mr Richard Antony White as a secretary on 31 March 2017
03 Apr 2017
Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 31 March 2017
...
... and 62 more events
25 Apr 1991
Secretary resigned;new secretary appointed
25 Apr 1991
Registered office changed on 25/04/91 from: 373 cambridge heath road london E2 9RA
25 Apr 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association