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 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.
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 |
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 |