T.C.D. ELECTRONICS LIMITED - CLAVERDON WARKS


Company Profile Company Filings

Overview

T.C.D. ELECTRONICS LIMITED is a Private Limited Company from CLAVERDON WARKS and has the status: Dissolved - no longer trading.
T.C.D. ELECTRONICS LIMITED was incorporated 36 years ago on 27/05/1988 and has the registered number: 02262887. The accounts status is DORMANT.

T.C.D. ELECTRONICS LIMITED - CLAVERDON WARKS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

DINGLEBERRY COTTAGE
CLAVERDON WARKS
CV35 8HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMILY FREESTONE Sep 1977 British Director 2006-03-20 CURRENT
ALISTAIR MARK COOK Aug 1972 British Director 2006-03-20 CURRENT
SIMON JOHN COOK Mar 1970 British Director 1998-05-08 CURRENT
ALISTAIR MARK COOK Sep 1977 Secretary 2006-03-20 CURRENT
MR JOHN MALCOLM COOK Jan 1946 British Director RESIGNED
BETTY SARAH COOK Jun 1944 British Director RESIGNED
SIMON JOHN COOK Mar 1970 British Secretary 1998-05-08 UNTIL 2006-03-20 RESIGNED
MR JOHN MALCOLM COOK Jan 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair Cook 2016-04-06 8/1972 Ownership of shares 25 to 50 percent
Mrs Emily Freestone 2016-04-06 9/1977 Ownership of shares 25 to 50 percent
Mr Simon Cook 2016-04-06 3/1970 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARLPLACE LEAMINGTON LIMITED WARWICK Active MICRO ENTITY 98000 - Residents property management
WH 911 LIMITED WARWICK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-01-31 31-12-2019 £2 equity
Accounts Submission 2019-02-02 31-12-2018 £2 equity
Accounts Submission 2018-02-01 31-12-2017 £2 equity
Micro-entity Accounts - T.C.D. ELECTRONICS LIMITED 2017-02-02 31-12-2016 £2 equity
T.C.D. ELECTRONICS LIMITED Accounts filed on 31-12-2015 2016-01-26 31-12-2015 £2 equity
T.C.D. ELECTRONICS LIMITED Accounts filed on 31-12-2014 2015-02-06 31-12-2014 £14,092 Cash £14,092 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WH 911 LIMITED WARWICK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLAVERDON RUGBY CLUB LIMITED WARWICK Active MICRO ENTITY 93120 - Activities of sport clubs
CLAVERDON RUGBY CLUBHOUSE LIMITED WARWICK Active MICRO ENTITY 93120 - Activities of sport clubs