TCP1211115 LIMITED
PORTSMOUTH A.R.B. MECHANICAL LIMITED A.R.B. MAINTENANCE SERVICES LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 02755165
Status Active
Incorporation Date 13 October 1992
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TCP1211115 LIMITED are www.tcp1211115.co.uk, and www.tcp1211115.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Tcp1211115 Limited is a Private Limited Company. The company registration number is 02755165. Tcp1211115 Limited has been working since 13 October 1992. The present status of the company is Active. The registered address of Tcp1211115 Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire Po6 3th. . BATTEN, Susan Roberta is a Secretary of the company. BATTEN, Alan Richard is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director FLEETWOOD, Timothy John has been resigned. Director HENDERSON, Robert has been resigned. Director TYLER, Sidney has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BATTEN, Susan Roberta
Appointed Date: 17 November 1992
Director
BATTEN, Alan Richard
Appointed Date: 17 November 1992
70 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 17 November 1992
Appointed Date: 13 October 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 17 November 1992
Appointed Date: 13 October 1992
Director
FLEETWOOD, Timothy John
Resigned: 14 March 2008
Appointed Date: 31 August 1999
62 years old
Director
HENDERSON, Robert
Resigned: 14 March 2008
Appointed Date: 31 August 1999
63 years old
Director
TYLER, Sidney
Resigned: 28 February 2003
Appointed Date: 31 August 1999
67 years old

Persons With Significant Control

Arb Development Projects Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

TCP1211115 LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 47,000
20 Nov 2015
Company name changed A.R.B. mechanical LIMITED\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
...
... and 64 more events
17 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1993
Registered office changed on 17/01/93 from: 4 bishops avenue northwood middlesex HA6 3DG
13 Nov 1992
Company name changed alcross LIMITED\certificate issued on 16/11/92
13 Oct 1992
Incorporation

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