Company number 07323616
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 10 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TCP (GB) GROUP LTD are www.tcpgbgroup.co.uk, and www.tcp-gb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Tcp Gb Group Ltd is a Private Limited Company.
The company registration number is 07323616. Tcp Gb Group Ltd has been working since 22 July 2010.
The present status of the company is Active. The registered address of Tcp Gb Group Ltd is 10 The Triangle Ng2 Business Park Nottingham Ng2 1ae. . SWINDLEHURST, David Jonathan is a Director of the company. WHELDON, Rachel Mary is a Director of the company. WOODS, David Bryan John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Rachel Mary Wheldon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bryan John Woods
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TCP (GB) GROUP LTD Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
12 Jan 2015
Director's details changed for Mr David Jonathan Swindlehurst on 12 January 2015
...
... and 19 more events
23 Jul 2010
Appointment of Mr David Jonathan Swindlehurst as a director
23 Jul 2010
Appointment of Mr David Bryan John Woods as a director
23 Jul 2010
Appointment of Mrs Rachel Mary Wheldon as a director
22 Jul 2010
Termination of appointment of Yomtov Jacobs as a director
22 Jul 2010
Incorporation