TKR (SERVICES) LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

TKR (SERVICES) LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Dissolved - no longer trading.
TKR (SERVICES) LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265838. The accounts status is TOTAL EXEMPTION FULL.

TKR (SERVICES) LIMITED - ELLESMERE PORT

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

HASTINGS HOUSE
ELLESMERE PORT
CH65 4BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2022 01/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALLAN KIMPTON Oct 1962 British Secretary 1997-03-05 CURRENT
RICHARD LAWRENCE KIMPTON Sep 1965 British Director 1996-10-18 CURRENT
MR DAVID PAUL LEATT Dec 1963 British Director 2018-10-11 CURRENT
MICHAEL LIMB Aug 1967 British Director 2022-01-01 CURRENT
MR STUART JAMES LOCKWOOD Feb 1979 British Director 2022-01-01 CURRENT
MR RONALD TIERNEY Sep 1961 British Director 2007-07-13 CURRENT
MR JONATHAN ROBERT BAGLEY Sep 1969 British Director 2018-10-11 CURRENT
JOHN EDWARD SHELLEY Feb 1937 British Director 1996-10-18 UNTIL 1997-03-05 RESIGNED
RUTH HOCKNEY Secretary 1996-10-18 UNTIL 1997-03-05 RESIGNED
MR JOHN CARROLL Oct 1959 British Director 2007-07-13 UNTIL 2018-09-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-18 UNTIL 1996-10-18 RESIGNED
MR LESLIE PETER OWENS Oct 1958 British Director 2001-01-04 UNTIL 2018-08-31 RESIGNED
MR ERIC ALFRED KIMPTON Apr 1937 British Director 1997-03-05 UNTIL 2007-07-13 RESIGNED
MR LESLIE OWENS Sep 1935 British Director 2001-01-04 UNTIL 2007-07-13 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-10-18 UNTIL 1996-10-18 RESIGNED
MR THOMAS JAMES TOPPING Jun 1946 British Director 1996-10-18 UNTIL 2021-12-31 RESIGNED
MR COLIN CHARLES WOODWARD May 1950 British Director 1997-03-05 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kimpton Ltd 2016-04-06 Bromborough   Wirral Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Rosebery Group Limited 2016-04-06 Ellesmere Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Trustland Group Limited 2016-04-06 Bromborough   Wirral Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIMPTON LTD BROMBOROUGH Active FULL 41201 - Construction of commercial buildings
DUCTAVENT LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 2875 - Manufacture other fabricated metal products
TRUSTLAND CONSTRUCTION LIMITED WIRRAL ENGLAND Active FULL 41201 - Construction of commercial buildings
THE ROSEBERY GROUP LIMITED ELLESMERE PORT UNITED KINGDOM Active FULL 43210 - Electrical installation
ROSEBERY TECHNICAL SERVICES LIMITED ELLESMERE PORT Dissolved... DORMANT 99999 - Dormant Company
BUILDING ENGINEERING SERVICES TRAINING LIMITED PENRITH Active FULL 82990 - Other business support service activities n.e.c.
TWEEDS PROJECT SERVICES LTD. LEEDS Dissolved... DORMANT 99999 - Dormant Company
THE TRUSTLAND GROUP LIMITED WIRRAL ENGLAND Active DORMANT 99999 - Dormant Company
THE G R PROPERTY COMPANY LIMITED ELLESMERE PORT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
TRUSTLAND DEVELOPMENTS LIMITED WIRRAL ENGLAND Active DORMANT 99999 - Dormant Company
COACH HOUSE (CHESTER) LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
DUCTAVENT MANAGEMENT LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
FB COOL LIMITED WIRRAL ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
BUILDERSCRAP LIMITED WIRRAL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ANSELMIANS RUGBY UNION FOOTBALL CLUB LIMITED BROMBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
PHOENIX 645 COMMUNITY INTEREST COMPANY BIRKENHEAD Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
THE ROSEBERY TRUSTEE COMPANY LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE ROSEBERY GROUP HOLDINGS LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
TRUSTLAND HOLDINGS LIMITED WIRRAL ENGLAND Active GROUP 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
TKR (Services) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £25,456 Cash £25,012 equity
TKR (Services) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £26,807 Cash £26,150 equity
TKR (Services) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £29,226 Cash £27,284 equity
TKR (Services) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £31,688 Cash £30,604 equity
TKR (Services) Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £97,250 Cash £25,130 equity
TKR (Services) Limited - Abbreviated accounts 16.1 2016-06-25 30-09-2015 £84,834 Cash £4,580 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROSEBERY GROUP LIMITED ELLESMERE PORT UNITED KINGDOM Active FULL 43210 - Electrical installation
THE G R PROPERTY COMPANY LIMITED ELLESMERE PORT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
THE ROSEBERY TRUSTEE COMPANY LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE ROSEBERY GROUP HOLDINGS LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies