Company number 06661290
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address 53 WOODHAM PARK ROAD, WOODHAM, ADDLESTONE, SURREY, KT15 3TN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TK MECHANICAL SERVICES LTD. are www.tkmechanicalservices.co.uk, and www.tk-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 8.1 miles; to Sunnymeads Rail Station is 8.5 miles; to Windsor & Eton Central Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tk Mechanical Services Ltd is a Private Limited Company.
The company registration number is 06661290. Tk Mechanical Services Ltd has been working since 31 July 2008.
The present status of the company is Active. The registered address of Tk Mechanical Services Ltd is 53 Woodham Park Road Woodham Addlestone Surrey Kt15 3tn. . BENTLEY, Deborah is a Secretary of the company. BENTLEY, Thomas is a Director of the company. TUCKER, Karl is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Persons With Significant Control
Mr Thomas William Bentley
Notified on: 28 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Paul Tucker
Notified on: 27 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TK MECHANICAL SERVICES LTD. Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
26 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-26
...
... and 11 more events
14 Aug 2010
Director's details changed for Thomas Bentley on 31 July 2010
27 Apr 2010
Total exemption small company accounts made up to 31 December 2009
12 Aug 2009
Return made up to 31/07/09; full list of members
23 Jul 2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
31 Jul 2008
Incorporation