TKC SALES NEWCO LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 6EP

Company number 09349321
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address THE DIRECTORS, TKC SALES 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 fifteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,682,442.597157 . The most likely internet sites of TKC SALES NEWCO LIMITED are www.tkcsalesnewco.co.uk, and www.tkc-sales-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Newco Limited is a Private Limited Company. The company registration number is 09349321. Tkc Sales Newco Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Tkc Sales Newco Limited is The Directors Tkc Sales Limited The Old Spitfire Hanger The Strand Steeple Ashton Trowbridge Wiltshire Ba14 6ep. . WEARMOUTH, Paul is a Secretary of the company. WEARMOUTH, Paul is a Director of the company. WOODRUFFE, Matthew Winston Thomas is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
WEARMOUTH, Paul
Appointed Date: 16 February 2015
Director
WEARMOUTH, Paul
Appointed Date: 10 December 2014
62 years old
Director
WOODRUFFE, Matthew Winston Thomas
Appointed Date: 10 December 2014
60 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 NEWCO LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
07 Sep 2016
Group of companies' accounts made up to 31 January 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,682,442.597157
26 Mar 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
26 Mar 2015
Appointment of Mr Paul Wearmouth as a secretary on 16 February 2015
...
... and 5 more events
28 Feb 2015
Registration of charge 093493210003, created on 16 February 2015
28 Feb 2015
Registration of charge 093493210004, created on 16 February 2015
18 Feb 2015
Registration of charge 093493210002, created on 16 February 2015
17 Feb 2015
Registration of charge 093493210001, created on 16 February 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TKC SALES NEWCO LIMITED Charges

16 February 2015
Charge code 0934 9321 0004
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 February 2015
Charge code 0934 9321 0003
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 February 2015
Charge code 0934 9321 0002
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 0934 9321 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Matthew Winston Thomas Woodruffe
Description: Contains fixed charge…

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