TKC SALES (HOLDINGS) LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 6EP

Company number 08391217
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address DIRECTORS, TKC SALES (HOLDINGS) LIMITED, THE OLD SPITFIRE HANGER THE STRAND, STEEPLE ASHTON, TROWBRIDGE, WILTSHIRE, BA14 6EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 23 July 2016 with updates; Auditor's resignation. The most likely internet sites of TKC SALES (HOLDINGS) LIMITED are www.tkcsalesholdings.co.uk, and www.tkc-sales-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Dilton Marsh Rail Station is 5.5 miles; to Bradford-on-Avon Rail Station is 5.6 miles; to Avoncliff Rail Station is 6.6 miles; to Warminster Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tkc Sales Holdings Limited is a Private Limited Company. The company registration number is 08391217. Tkc Sales Holdings Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Tkc Sales Holdings Limited is Directors Tkc Sales Holdings Limited The Old Spitfire Hanger The Strand Steeple Ashton Trowbridge Wiltshire Ba14 6ep. . WEARMOUTH, Paul is a Director of the company. WOODRUFFE, Matthew Winston Thomas is a Director of the company. Director BOISSEVAIN, Richard Xavier has been resigned. Director DIXON, Julia Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WEARMOUTH, Paul
Appointed Date: 10 April 2013
62 years old
Director
WOODRUFFE, Matthew Winston Thomas
Appointed Date: 15 February 2013
60 years old

Resigned Directors

Director
BOISSEVAIN, Richard Xavier
Resigned: 16 February 2015
Appointed Date: 06 February 2013
64 years old
Director
DIXON, Julia Ann
Resigned: 16 February 2015
Appointed Date: 15 February 2013
62 years old

Persons With Significant Control

Mr Matthew Winston Thomas Woodruffe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TKC SALES (HOLDINGS) LIMITED Events

07 Sep 2016
Full accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
08 Mar 2016
Auditor's resignation
13 Nov 2015
Group of companies' accounts made up to 31 January 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 20,956
...
... and 15 more events
07 Mar 2013
Appointment of Mr Matthew Winston Thomas Woodruffe as a director
07 Mar 2013
Appointment of Ms Julia Ann Dixon as a director
28 Feb 2013
Statement of capital following an allotment of shares on 15 February 2013
  • GBP 20,956
25 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013
Incorporation

TKC SALES (HOLDINGS) LIMITED Charges

16 February 2015
Charge code 0839 1217 0004
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 February 2015
Charge code 0839 1217 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Richard Boissevain & Julia Dixon as Trustees of the Tkc Settlement Trust Julia Ann Dixon Richard Xavier Boissevain
Description: Contains fixed charge…
16 February 2015
Charge code 0839 1217 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Matthew Winston Thomas Woodruffe
Description: Contains fixed charge…
4 July 2013
Charge code 0839 1217 0001
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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