TKC RETAIL STORES LIMITED
BADMINTON ST JAMES PARADE (68) LIMITED

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Company number 05688216
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address DIRECTORS, TKC REAIL STORES LIMITED, THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Auditor's resignation. The most likely internet sites of TKC RETAIL STORES LIMITED are www.tkcretailstores.co.uk, and www.tkc-retail-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Tkc Retail Stores Limited is a Private Limited Company. The company registration number is 05688216. Tkc Retail Stores Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Tkc Retail Stores Limited is Directors Tkc Reail Stores Limited The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon Gl9 1he. . BOISSEVAIN, Richard Xavier is a Secretary of the company. BOISSEVAIN, Richard Xavier is a Director of the company. WOODRUFFE, Matthew Winston Thomas is a Director of the company. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director PRICE, Martin Robert has been resigned. Director ST JAMES DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOISSEVAIN, Richard Xavier
Appointed Date: 06 June 2006
Director
BOISSEVAIN, Richard Xavier
Appointed Date: 06 June 2006
64 years old
Director
WOODRUFFE, Matthew Winston Thomas
Appointed Date: 06 June 2006
60 years old

Resigned Directors

Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 06 June 2006
Appointed Date: 26 January 2006
Director
PRICE, Martin Robert
Resigned: 06 March 2009
Appointed Date: 22 November 2006
75 years old
Director
ST JAMES DIRECTORS LIMITED
Resigned: 06 June 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Mr Richard Xavier Boissevain
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

TKC RETAIL STORES LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Sep 2016
Accounts for a small company made up to 31 January 2016
08 Mar 2016
Auditor's resignation
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
10 Nov 2015
Full accounts made up to 31 January 2015
...
... and 28 more events
19 Jun 2006
New director appointed
19 Jun 2006
New secretary appointed;new director appointed
19 Jun 2006
Registered office changed on 19/06/06 from: 1 georges square bath street bristol avon BS1 6BA
09 Jun 2006
Company name changed st james parade (68) LIMITED\certificate issued on 09/06/06
26 Jan 2006
Incorporation

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