T.C.D. ELECTRONICS LIMITED
CLAVERDON WARKS

Hellopages » Warwickshire » Stratford-on-Avon » CV35 8HN

Company number 02262887
Status Active
Incorporation Date 27 May 1988
Company Type Private Limited Company
Address DINGLEBERRY COTTAGE, OSSETTS HOLE LANE, CLAVERDON WARKS, CV35 8HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of T.C.D. ELECTRONICS LIMITED are www.tcdelectronics.co.uk, and www.t-c-d-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Warwick Rail Station is 6.3 miles; to Berkswell Rail Station is 8.3 miles; to Tile Hill Rail Station is 9.2 miles; to Yardley Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T C D Electronics Limited is a Private Limited Company. The company registration number is 02262887. T C D Electronics Limited has been working since 27 May 1988. The present status of the company is Active. The registered address of T C D Electronics Limited is Dingleberry Cottage Ossetts Hole Lane Claverdon Warks Cv35 8hn. . COOK, Alistair Mark is a Secretary of the company. COOK, Alistair Mark is a Director of the company. COOK, Simon John is a Director of the company. FREESTONE, Emily is a Director of the company. Secretary COOK, John Malcolm has been resigned. Secretary COOK, Simon John has been resigned. Director COOK, Betty Sarah has been resigned. Director COOK, John Malcolm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COOK, Alistair Mark
Appointed Date: 20 March 2006
Director
COOK, Alistair Mark
Appointed Date: 20 March 2006
53 years old
Director
COOK, Simon John
Appointed Date: 08 May 1998
55 years old
Director
FREESTONE, Emily
Appointed Date: 20 March 2006
48 years old

Resigned Directors

Secretary
COOK, John Malcolm
Resigned: 08 May 1998
Secretary
COOK, Simon John
Resigned: 20 March 2006
Appointed Date: 08 May 1998
Director
COOK, Betty Sarah
Resigned: 14 February 2006
81 years old
Director
COOK, John Malcolm
Resigned: 08 May 1998
79 years old

Persons With Significant Control

Mr Alistair Cook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Freestone
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Cook
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.C.D. ELECTRONICS LIMITED Events

01 Feb 2017
Micro company accounts made up to 31 December 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
05 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
21 Sep 1989
Secretary resigned;new secretary appointed
14 Sep 1989
Registered office changed on 14/09/89 from: 165 station road knowie west midlands B93 0PT
12 Aug 1988
Registered office changed on 12/08/88 from: 2ND floor 223 regent st london W1R 7DB
12 Aug 1988
Director resigned
27 May 1988
Incorporation

Similar Companies

T.C.CHEER COMPANY LIMITED T.C.D. DENTAL PRACTICE LIMITED T.C.D.S. LIMITED T.C.DUNN LIMITED T.C.E PLUMBING LIMITED T.C.E. 600 LIMITED T.C.E. AIRPORT TRAVEL LIMITED