TKC TRUSTEES LIMITED
BADMINTON

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Company number 05010640
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address DIRECTORS, TKC TRUSTEES 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 fifty-one events have happened. The last three records are Confirmation statement made on 9 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 TRUSTEES LIMITED are www.tkctrustees.co.uk, and www.tkc-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Tkc Trustees Limited is a Private Limited Company. The company registration number is 05010640. Tkc Trustees Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Tkc Trustees Limited is Directors Tkc Trustees 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 MARCUSSEN, David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BISCOE, Benjamin Seymour has been resigned. Director ZATCHIJ, David Matthew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOISSEVAIN, Richard Xavier
Appointed Date: 18 May 2006

Director
BOISSEVAIN, Richard Xavier
Appointed Date: 09 January 2004
64 years old

Director
WOODRUFFE, Matthew Winston Thomas
Appointed Date: 12 March 2009
60 years old

Resigned Directors

Secretary
MARCUSSEN, David
Resigned: 18 May 2006
Appointed Date: 09 January 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Director
BISCOE, Benjamin Seymour
Resigned: 29 September 2006
Appointed Date: 09 January 2004
61 years old

Director
ZATCHIJ, David Matthew
Resigned: 24 February 2010
Appointed Date: 28 November 2006
49 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Richard Xavier Boissevain
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

TKC TRUSTEES LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Sep 2016
Accounts for a small company made up to 31 January 2016
08 Mar 2016
Auditor's resignation
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

10 Nov 2015
Full accounts made up to 31 January 2015
...
... and 41 more events
14 Jun 2004
Secretary resigned
14 Jun 2004
Director resigned
14 Jun 2004
Registered office changed on 14/06/04 from: 16 churchill way cardiff CF10 2DX
14 Jun 2004
New secretary appointed
09 Jan 2004
Incorporation