TIC GROUP (EUROPE) LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL2 2QW

Company number 06410629
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 48 MAYFLOWER ROAD, PARK STREET, ST ALBANS, HERTS, AL2 2QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TIC GROUP (EUROPE) LIMITED are www.ticgroupeurope.co.uk, and www.tic-group-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and two months. Tic Group Europe Limited is a Private Limited Company. The company registration number is 06410629. Tic Group Europe Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Tic Group Europe Limited is 48 Mayflower Road Park Street St Albans Herts Al2 2qw. The company`s financial liabilities are £22.35k. It is £0.38k against last year. The cash in hand is £124.8k. It is £107.42k against last year. And the total assets are £402.45k, which is £369.9k against last year. HARRIS, David Russell is a Secretary of the company. CLIFFORD, Andrew is a Director of the company. GANDUR, Mark Victor is a Director of the company. HARRIS, David Russell is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


tic group (europe) Key Finiance

LIABILITIES £22.35k
+1%
CASH £124.8k
+618%
TOTAL ASSETS £402.45k
+1136%
All Financial Figures

Current Directors

Secretary
HARRIS, David Russell
Appointed Date: 26 October 2007
Director
CLIFFORD, Andrew
Appointed Date: 01 November 2008
62 years old
Director
GANDUR, Mark Victor
Appointed Date: 26 October 2007
67 years old
Director
HARRIS, David Russell
Appointed Date: 26 October 2007
74 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Persons With Significant Control

Gandur Hightech Investments Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIC GROUP (EUROPE) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
19 Nov 2015
Director's details changed for Andrew Clifford on 19 November 2015
...
... and 18 more events
17 Dec 2008
Return made up to 26/10/08; full list of members
29 Aug 2008
Registered office changed on 29/08/2008 from 3 st marys parsonage manchester M3 2RD
17 Jun 2008
Accounting reference date shortened from 31/10/2008 to 30/06/2008
30 Oct 2007
Secretary resigned
26 Oct 2007
Incorporation

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