BizStats
You are here: bizstats.co.uk > a-z index > T list > TC list

Tcr Uk Limited ADDLESTONE

Tcr Uk started in year 2001 as Private Limited Company with registration number 04299549. The Tcr Uk company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Addlestone at Dixcart House Addlestone Road. Postal code: KT15 2LE. Since 2002-07-19 Tcr Uk Limited is no longer carrying the name Tcr (UK).

At the moment there are 3 directors in the the company, namely Pieter B., Tom B. and Benoit B.. In addition one secretary - Patrice D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Henri S. who worked with the the company until 6 July 2017.

This company operates within the M22 5LH postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1127608 . It is located at Unit 9, Ringway Trading Estate, Manchester with a total of 3 cars.

Tcr Uk Limited Address / Contact

Office Address Dixcart House Addlestone Road
Office Address2 Bourne Business Park
Town Addlestone
Post code KT15 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04299549
Date of Incorporation Fri, 5th Oct 2001
Industry Renting and leasing of freight air transport equipment
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (76 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Pieter B.

Position: Director

Appointed: 01 May 2021

Patrice D.

Position: Secretary

Appointed: 06 July 2017

Tom B.

Position: Director

Appointed: 29 September 2015

Benoit B.

Position: Director

Appointed: 17 January 2005

Jan D.

Position: Director

Appointed: 01 October 2018

Resigned: 01 May 2021

Kristof P.

Position: Director

Appointed: 31 March 2017

Resigned: 01 May 2021

Marc D.

Position: Director

Appointed: 30 October 2012

Resigned: 01 October 2018

Donald M.

Position: Director

Appointed: 30 October 2012

Resigned: 29 September 2015

Simon H.

Position: Director

Appointed: 31 October 2006

Resigned: 16 March 2017

Sylex Management Sprl

Position: Corporate Director

Appointed: 19 May 2006

Resigned: 30 October 2012

Donald M.

Position: Director

Appointed: 19 May 2006

Resigned: 31 October 2006

Claudia U.

Position: Director

Appointed: 03 July 2002

Resigned: 19 May 2006

Glyn M.

Position: Director

Appointed: 05 October 2001

Resigned: 24 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 October 2001

Resigned: 05 October 2001

Emmet H.

Position: Director

Appointed: 05 October 2001

Resigned: 03 July 2002

Henri S.

Position: Secretary

Appointed: 05 October 2001

Resigned: 06 July 2017

Marc D.

Position: Director

Appointed: 05 October 2001

Resigned: 19 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2001

Resigned: 05 October 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Envol Investments Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Envol Investments Limited

6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 10138864
Notified on 26 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tcr (UK) July 19, 2002

Transport Operator Data

Unit 9
Address Ringway Trading Estate
City Manchester
Post code M22 5LH
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-06-30
filed on: 6th, July 2023 		Free Download (33 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.