Tcs Eastgate Limited in The Merrion Centre LEEDS

Tcs Eastgate Limited LEEDS

Tcs Eastgate started in year 2008 as Private Limited Company with registration number 06554827. The Tcs Eastgate company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leeds at Town Centre House. Postal code: LS2 8LY.

The firm has 2 directors, namely Stewart M., Edward Z.. Of them, Edward Z. has been with the company the longest, being appointed on 8 April 2008 and Stewart M. has been with the company for the least time - from 1 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tcs Eastgate Limited Address / Contact

Office Address	Town Centre House
Office Address2	The Merrion Centre
Town	Leeds
Post code	LS2 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06554827
Date of Incorporation	Thu, 3rd Apr 2008
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Stewart M.

Position: Director

Appointed: 01 June 2021

Edward Z.

Position: Director

Appointed: 08 April 2008

Lynda S.

Position: Director

Appointed: 20 November 2018

Resigned: 07 August 2020

Mark D.

Position: Director

Appointed: 10 July 2017

Resigned: 28 February 2021

Duncan S.

Position: Secretary

Appointed: 12 April 2014

Resigned: 05 September 2017

Duncan S.

Position: Director

Appointed: 07 April 2014

Resigned: 05 September 2017

Christopher K.

Position: Secretary

Appointed: 01 February 2011

Resigned: 11 April 2014

Christopher K.

Position: Director

Appointed: 12 April 2010

Resigned: 11 April 2014

Ann M.

Position: Secretary

Appointed: 22 June 2009

Resigned: 01 February 2011

Timothy C.

Position: Director

Appointed: 08 April 2008

Resigned: 24 July 2008

Karen P.

Position: Secretary

Appointed: 03 April 2008

Resigned: 30 April 2009

Robert B.

Position: Director

Appointed: 03 April 2008

Resigned: 30 November 2009

Richard L.

Position: Director

Appointed: 03 April 2008

Resigned: 20 November 2018

Karen P.

Position: Director

Appointed: 03 April 2008

Resigned: 09 April 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Town Centre Securities Plc from Leeds, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Town Centre Securities Plc

Town Centre House Merrion Centre, Leeds, LS2 8LY, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	623364
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30
Net Worth	1	1

Balance Sheet
Current Assets	1	1
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 15th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 15th, March 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 21st, November 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 4th, March 2022	accounts	Free Download (4 pages)
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 18th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 28th Feb 2021 filed on: 18th, August 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 16th, April 2021	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 7th Aug 2020 filed on: 21st, August 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 13th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 13th, March 2019	accounts	Free Download (4 pages)
AP01	On Tue, 20th Nov 2018 new director was appointed. filed on: 7th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Nov 2018 filed on: 5th, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 26th, February 2018	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Tue, 5th Sep 2017 filed on: 5th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 5th Sep 2017 filed on: 5th, September 2017	officers	Free Download (1 page)
AP01	On Mon, 10th Jul 2017 new director was appointed. filed on: 24th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 22nd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Apr 2016 filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Apr 2015 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd May 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 17th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Apr 2014 filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 1.00 GBP	capital
AP03	On Mon, 28th Apr 2014, company appointed a new person to the position of a secretary filed on: 28th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Apr 2014 filed on: 28th, April 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 28th Apr 2014 filed on: 28th, April 2014	officers	Free Download (1 page)
AP01	On Tue, 8th Apr 2014 new director was appointed. filed on: 8th, April 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Apr 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 13th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Apr 2012 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 5th, March 2012	accounts	Free Download (4 pages)
CH01	On Mon, 4th Apr 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Apr 2011 filed on: 4th, April 2011	annual return	Free Download (4 pages)
CH01	On Mon, 4th Apr 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 30th, March 2011	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 2nd Mar 2011 filed on: 2nd, March 2011	officers	Free Download (1 page)
AP03	On Wed, 2nd Mar 2011, company appointed a new person to the position of a secretary filed on: 2nd, March 2011	officers	Free Download (1 page)
AP01	On Tue, 27th Apr 2010 new director was appointed. filed on: 27th, April 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Apr 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 19th, January 2010	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 3rd Dec 2009 filed on: 3rd, December 2009	officers	Free Download (2 pages)
288a	On Tue, 7th Jul 2009 Secretary appointed filed on: 7th, July 2009	officers	Free Download (2 pages)
288b	On Sun, 7th Jun 2009 Appointment terminated secretary filed on: 7th, June 2009	officers	Free Download (1 page)
288b	On Thu, 30th Apr 2009 Appointment terminated director filed on: 30th, April 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 20th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 20th, April 2009	address	Free Download (1 page)
287	Registered office changed on 20/04/2009 from town centre house the merrion centre leeds west yorkshire LS2 8LY filed on: 20th, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, December 2008	resolution	Free Download (8 pages)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 15th, December 2008	accounts	Free Download (1 page)
288b	On Mon, 4th Aug 2008 Appointment terminated director filed on: 4th, August 2008	officers	Free Download (1 page)
288a	On Thu, 17th Apr 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (5 pages)
288a	On Thu, 17th Apr 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2008	incorporation	Free Download (17 pages)

Tcs Eastgate Limited LEEDS

Tcs Eastgate Limited Address / Contact

Company Information / Profile

Company staff

Stewart M.

Edward Z.

Lynda S.

Mark D.

Duncan S.

Duncan S.

Christopher K.

Christopher K.

Ann M.

Timothy C.

Karen P.

Robert B.

Richard L.

Karen P.

People with significant control

Annual reports financial information

Company filings

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