T.C. (SEALED UNITS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
T.C. (SEALED UNITS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
T.C. (SEALED UNITS) LIMITED was incorporated 29 years ago on 15/08/1994 and has the registered number: 02958668. The accounts status is TOTAL EXEMPTION FULL.
T.C. (SEALED UNITS) LIMITED was incorporated 29 years ago on 15/08/1994 and has the registered number: 02958668. The accounts status is TOTAL EXEMPTION FULL.
T.C. (SEALED UNITS) LIMITED - LONDON
This company is listed in the following categories:
23120 - Shaping and processing of flat glass
23120 - Shaping and processing of flat glass
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2017 | 16/09/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RHYS JAMES CALVANO | Mar 1991 | British | Director | 2014-07-07 | CURRENT |
MR ANTONIO CALVANO | May 1959 | Italian | Director | 1994-08-15 | CURRENT |
NICOLA JANE BUSH | Jan 1970 | British | Secretary | 2007-09-06 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1994-08-15 UNTIL 1994-08-15 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-08-15 UNTIL 1994-08-15 | RESIGNED | ||
BERNARD MCFARLANE | Oct 1956 | Director | 1995-01-31 UNTIL 1995-08-31 | RESIGNED | |
MR PIETRO CALVANO | Jul 1954 | Italian | Director | 1994-08-15 UNTIL 1995-08-31 | RESIGNED |
MR PIETRO CALVANO | Jul 1954 | Italian | Director | 2001-03-01 UNTIL 2001-12-21 | RESIGNED |
BERNARD MCFARLANE | Oct 1956 | Secretary | 1995-08-31 UNTIL 2007-09-06 | RESIGNED | |
MR ANTONIO CALVANO | May 1959 | Italian | Secretary | 1994-08-15 UNTIL 1995-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antonio Calvano | 2016-07-01 | 5/1959 | London | Ownership of shares 50 to 75 percent |
Mr Pietro Calvano | 2016-07-01 | 7/1954 | London | Ownership of shares 25 to 50 percent |