T.K. COMPONENTS GROUP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Tameside » M34 3UL

Company number 09894820
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address UNIT 3 CRANBERRY DRIVE, DENTON, MANCHESTER, UNITED KINGDOM, M34 3UL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Phillip Thomas Frame as a director on 5 December 2016; Termination of appointment of Paul Alan Arrowsmith as a director on 5 December 2016. The most likely internet sites of T.K. COMPONENTS GROUP LIMITED are www.tkcomponentsgroup.co.uk, and www.t-k-components-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. T K Components Group Limited is a Private Limited Company. The company registration number is 09894820. T K Components Group Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of T K Components Group Limited is Unit 3 Cranberry Drive Denton Manchester United Kingdom M34 3ul. . HAZELHURST, Christopher Brian is a Director of the company. SAUNDERS, Roy is a Director of the company. WILLIAMSON, Peter John is a Director of the company. Director ARROWSMITH, Paul Alan has been resigned. Director FRAME, Phillip Thomas has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
HAZELHURST, Christopher Brian
Appointed Date: 17 December 2015
53 years old
Director
SAUNDERS, Roy
Appointed Date: 01 March 2016
66 years old
Director
WILLIAMSON, Peter John
Appointed Date: 19 April 2016
59 years old

Resigned Directors

Director
ARROWSMITH, Paul Alan
Resigned: 05 December 2016
Appointed Date: 17 December 2015
61 years old
Director
FRAME, Phillip Thomas
Resigned: 05 December 2016
Appointed Date: 30 November 2015
42 years old

Persons With Significant Control

T.K Components (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.K. COMPONENTS GROUP LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Dec 2016
Termination of appointment of Phillip Thomas Frame as a director on 5 December 2016
15 Dec 2016
Termination of appointment of Paul Alan Arrowsmith as a director on 5 December 2016
24 May 2016
Appointment of Mr Peter John Williamson as a director on 19 April 2016
24 May 2016
Appointment of Mr Roy Saunders as a director on 1 March 2016
...
... and 4 more events
15 Jan 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
21 Dec 2015
Registration of charge 098948200003, created on 17 December 2015
18 Dec 2015
Registration of charge 098948200001, created on 17 December 2015
18 Dec 2015
Registration of charge 098948200002, created on 17 December 2015
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 10

T.K. COMPONENTS GROUP LIMITED Charges

17 December 2015
Charge code 0989 4820 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Northedge Capital I Gp LLP (As Security Trustee)
Description: Contains fixed charge…
17 December 2015
Charge code 0989 4820 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
17 December 2015
Charge code 0989 4820 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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