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T C L Developments (east Anglia) Limited

Founded in 2005, T C L Developments (east Anglia), classified under reg no. 05634529 is an active company. Currently registered at 10 Market Place, Long Sutton PE12 9JF, the company has been in the business for 19 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 2 directors in the the firm, namely Mark S. and Anna H.. In addition one secretary - Mark S. - is with the company. Currenlty, the firm lists one former director, whose name is Karen S. and who left the the firm on 13 November 2018. In addition, there is one former secretary - Karen S. who worked with the the firm until 13 November 2018.

T C L Developments (east Anglia) Limited Address / Contact

Office Address 10 Market Place, Long Sutton
Office Address2 Spalding
Town
Post code PE12 9JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05634529
Date of Incorporation Thu, 24th Nov 2005
Industry Other building completion and finishing
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Mark S.

Position: Secretary

Appointed: 13 November 2018

Mark S.

Position: Director

Appointed: 24 November 2005

Anna H.

Position: Director

Appointed: 24 November 2005

Karen S.

Position: Secretary

Appointed: 24 November 2005

Resigned: 13 November 2018

Karen S.

Position: Director

Appointed: 24 November 2005

Resigned: 13 November 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Mark S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Anna H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karen S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 24 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Anna H.

Notified on 24 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Karen S.

Notified on 24 November 2016
Ceased on 13 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 24th Nov 2023
filed on: 1st, December 2023 		Free Download (3 pages)

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