TCP LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 03298245
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, RH4 1DE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 198 . The most likely internet sites of TCP LIMITED are www.tcp.co.uk, and www.tcp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Tcp Limited is a Private Limited Company. The company registration number is 03298245. Tcp Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Tcp Limited is Old Gun Court North Street Dorking Surrey Rh4 1de. . FELLA, Paul Howard Pompei is a Director of the company. POWELL, Karen Rose is a Director of the company. Secretary POWELL, Karen has been resigned. Nominee Secretary ADVICE FOR BUSINESS LTD has been resigned. Nominee Director PENDRAGON ASSOCIATES LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FELLA, Paul Howard Pompei
Appointed Date: 30 January 1997
74 years old
Director
POWELL, Karen Rose
Appointed Date: 26 March 2013
64 years old

Resigned Directors

Secretary
POWELL, Karen
Resigned: 26 March 2013
Appointed Date: 30 January 1997
Nominee Secretary
ADVICE FOR BUSINESS LTD
Resigned: 30 January 1997
Appointed Date: 02 January 1997
Nominee Director
PENDRAGON ASSOCIATES LTD
Resigned: 30 January 1997
Appointed Date: 02 January 1997

Persons With Significant Control

Ms Karen Rose Powell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Howard Pompei Fella
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCP LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 198
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 1 October 2015
...
... and 55 more events
05 Feb 1997
New secretary appointed
05 Feb 1997
Director resigned
05 Feb 1997
Secretary resigned
05 Feb 1997
Registered office changed on 05/02/97 from: 170 merton high street london SW19 1AY
02 Jan 1997
Incorporation

TCP LIMITED Charges

15 May 1997
Debenture
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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