TCC HOLDINGS LTD
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR5 3JN
Company number 05942164
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address C/O TOWN CENTRE CITROEN, FERRYBOAT LANE, SUNDERLAND, TYNE AND WEAR, SR5 3JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Philip Smith as a director on 13 October 2015. The most likely internet sites of TCC HOLDINGS LTD are www.tccholdings.co.uk, and www.tcc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Tcc Holdings Ltd is a Private Limited Company. The company registration number is 05942164. Tcc Holdings Ltd has been working since 21 September 2006. The present status of the company is Active. The registered address of Tcc Holdings Ltd is C O Town Centre Citroen Ferryboat Lane Sunderland Tyne and Wear Sr5 3jn. . SOPP, Christopher Paul is a Secretary of the company. SMITH, Stephen is a Director of the company. SOPP, Christopher Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOPP, Christopher Paul
Appointed Date: 21 September 2006
Director
SMITH, Stephen
Appointed Date: 21 September 2006
75 years old
Director
SOPP, Christopher Paul
Appointed Date: 21 September 2006
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
SMITH, Philip
Resigned: 13 October 2015
Appointed Date: 21 September 2006
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Btco No 1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCC HOLDINGS LTD Events

29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Termination of appointment of Philip Smith as a director on 13 October 2015
18 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 13,850
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
11 Oct 2006
Director resigned
11 Oct 2006
New secretary appointed;new director appointed
11 Oct 2006
New director appointed
11 Oct 2006
New director appointed
21 Sep 2006
Incorporation

TCC HOLDINGS LTD Charges

29 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land at ferryboat lane sunderland…

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