T.K. COMPONENTS (HOLDINGS) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Tameside » M34 3UL

Company number 09894604
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 eighteen 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 (HOLDINGS) LIMITED are www.tkcomponentsholdings.co.uk, and www.t-k-components-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. T K Components Holdings Limited is a Private Limited Company. The company registration number is 09894604. T K Components Holdings Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of T K Components Holdings Limited is Unit 3 Cranberry Drive Denton Manchester United Kingdom M34 3ul. . HAZELHURST, Christopher Brian is a Director of the company. PLUMB, Ian Philip 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
PLUMB, Ian Philip
Appointed Date: 19 April 2016
47 years old
Director
SAUNDERS, Roy
Appointed Date: 01 March 2016
66 years old
Director
WILLIAMSON, Peter John
Appointed Date: 20 January 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

Northedge Capital Fund I Lp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

T.K. COMPONENTS (HOLDINGS) 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 Roy Saunders as a director on 1 March 2016
24 May 2016
Appointment of Mr Ian Philip Plumb as a director on 19 April 2016
...
... and 8 more events
15 Jan 2016
Appointment of Mr Christopher Brian Hazelhurst as a director on 17 December 2015
15 Jan 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
21 Dec 2015
Registration of charge 098946040002, created on 17 December 2015
18 Dec 2015
Registration of charge 098946040001, created on 17 December 2015
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 1

T.K. COMPONENTS (HOLDINGS) LIMITED Charges

17 December 2015
Charge code 0989 4604 0002
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 4604 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

Similar Companies

T.K. CABLE LIMITED T.K. CLOTHING LIMITED T.K. COMPONENTS GROUP LIMITED T.K. COMPONENTS LIMITED T.K. CURTAIN REPAIRS LIMITED T.K. DECOR LIMITED T.K. ENTERPRISES LIMITED