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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIS WINDOWS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 23990 - Manufacture of other non-metallic mineral products n.e.c.
AQUA BUILDING SERVICES LTD DUNSTABLE Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
GIS HOME IMPROVEMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 23120 - Shaping and processing of flat glass
U.C. (SEALED UNITS) LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 23120 - Shaping and processing of flat glass

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