T.I.C. (UK) INVESTMENTS LIMITED
WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 2JJ

Company number 06371412
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address C/O JACKSON & GRAHAM, LAKE ROAD, WINDERMERE, CUMBRIA, LA23 2JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of T.I.C. (UK) INVESTMENTS LIMITED are www.ticukinvestments.co.uk, and www.t-i-c-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Staveley Rail Station is 3.9 miles; to Burneside (Cumbria) Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T I C Uk Investments Limited is a Private Limited Company. The company registration number is 06371412. T I C Uk Investments Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of T I C Uk Investments Limited is C O Jackson Graham Lake Road Windermere Cumbria La23 2jj. . TRUE, Mark Ashley is a Secretary of the company. TEASDALE, Darren Tony is a Director of the company. TRUE, Mark Ashley is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRUE, Mark Ashley
Appointed Date: 14 September 2007
Director
TEASDALE, Darren Tony
Appointed Date: 14 September 2007
58 years old
Director
TRUE, Mark Ashley
Appointed Date: 14 September 2007
69 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Persons With Significant Control

Mrs Linda Jane True
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

T.I.C. (UK) INVESTMENTS LIMITED Events

12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
...
... and 15 more events
19 Oct 2007
Director resigned
19 Oct 2007
New director appointed
19 Oct 2007
New secretary appointed;new director appointed
19 Oct 2007
Registered office changed on 19/10/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Sep 2007
Incorporation

T.I.C. (UK) INVESTMENTS LIMITED Charges

10 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Premium Credit Limited
Description: Fixed and floating charge over the undertaking and all…

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