Company number 03517190
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address THE GLEN KNUTSFORD OLD ROAD, GRAPPENHALL, WARRINGTON, ENGLAND, WA4 2LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017; Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Ian Clare as a director on 20 December 2016. The most likely internet sites of TC PROJECTS (UK) LIMITED are www.tcprojectsuk.co.uk, and www.tc-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Tc Projects Uk Limited is a Private Limited Company.
The company registration number is 03517190. Tc Projects Uk Limited has been working since 25 February 1998.
The present status of the company is Active. The registered address of Tc Projects Uk Limited is The Glen Knutsford Old Road Grappenhall Warrington England Wa4 2ld. . CLARE, Alison is a Director of the company. Secretary CLARE, Ian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARE, Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
CLARE, Ian
Resigned: 20 December 2016
Appointed Date: 22 May 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 1998
Appointed Date: 25 February 1998
Director
CLARE, Ian
Resigned: 20 December 2016
Appointed Date: 01 August 1999
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 1998
Appointed Date: 25 February 1998
Persons With Significant Control
Ms Alison Clare
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
TC PROJECTS (UK) LIMITED Events
06 Feb 2017
Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Termination of appointment of Ian Clare as a director on 20 December 2016
22 Dec 2016
Termination of appointment of Ian Clare as a secretary on 20 December 2016
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
19 Jun 1998
Registered office changed on 19/06/98 from: 31 beechways appleton park warrington WA4 5ER
27 Apr 1998
Registered office changed on 27/04/98 from: 39A leicester road salford M7 4AS
22 Apr 1998
Secretary resigned
22 Apr 1998
Director resigned
25 Feb 1998
Incorporation