TCK LONDON LIMITED
THOMAS COLE KINDER LIMITED TCK SELECTION LIMITED

Hellopages » Greater London » Westminster » W1S 4QA

Company number 03897823
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 24 OLD BOND STREET, LONDON, W1S 4QA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of TCK LONDON LIMITED are www.tcklondon.co.uk, and www.tck-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Tck London Limited is a Private Limited Company. The company registration number is 03897823. Tck London Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Tck London Limited is 24 Old Bond Street London W1s 4qa. . CUNINGHAME, Graham David is a Secretary of the company. CUNINGHAME, Graham David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FLETCHER, Lesley Elizabeth has been resigned. Director THOMAS, Frederick Bryan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CUNINGHAME, Graham David
Appointed Date: 21 December 1999

Director
CUNINGHAME, Graham David
Appointed Date: 21 December 1999
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Director
FLETCHER, Lesley Elizabeth
Resigned: 01 January 2012
Appointed Date: 21 December 1999
80 years old

Director
THOMAS, Frederick Bryan
Resigned: 21 August 2003
Appointed Date: 21 December 1999
89 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Persons With Significant Control

Mr Graham David Cuninghame
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TCK LONDON LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

19 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 41 more events
24 Jan 2000
Director resigned
24 Jan 2000
New secretary appointed;new director appointed
24 Jan 2000
New director appointed
24 Jan 2000
New director appointed
21 Dec 1999
Incorporation

TCK LONDON LIMITED Charges

24 February 2004
Rent deposit deed
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The National Farmers Union Mutual Insurance Society Limited
Description: The sum of £40,000.00.