T C HOLDINGS LIMITED
PARK NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 04283585
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 8 THE COURTYARD, GOLDSMITH WAY ELIOT BUSINESS, PARK NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10 . The most likely internet sites of T C HOLDINGS LIMITED are www.tcholdings.co.uk, and www.t-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T C Holdings Limited is a Private Limited Company. The company registration number is 04283585. T C Holdings Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of T C Holdings Limited is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. The company`s financial liabilities are £26.46k. It is £-26.39k against last year. The cash in hand is £14.23k. It is £-12.38k against last year. And the total assets are £32.76k, which is £-23.32k against last year. GRIFFIN, Dawn Elizabeth is a Secretary of the company. GRIFFIN, Dawn Elizabeth is a Director of the company. GRIFFIN, Philip John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


t c holdings Key Finiance

LIABILITIES £26.46k
-50%
CASH £14.23k
-47%
TOTAL ASSETS £32.76k
-42%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Dawn Elizabeth
Appointed Date: 11 September 2001
Director
GRIFFIN, Dawn Elizabeth
Appointed Date: 11 September 2001
81 years old
Director
GRIFFIN, Philip John
Appointed Date: 11 September 2001
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2001
Appointed Date: 07 September 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr Philip John Griffin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mrs Dawn Elizabeth Griffin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T C HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
14 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10
23 Jun 2015
Total exemption small company accounts made up to 30 November 2014
01 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
...
... and 28 more events
04 Nov 2001
New secretary appointed;new director appointed
04 Nov 2001
Accounting reference date extended from 30/09/02 to 30/11/02
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
07 Sep 2001
Incorporation

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