TCN UK LIMITED - READING
Company Profile | Company Filings |
Overview
TCN UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
TCN UK LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TCN UK LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TCN UK LIMITED - READING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DOGHOUSE
READING
RG1 1HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXPRESS PARK DEVELOPMENT COMPANY LIMITED (until 31/07/2008)
EXPRESS PARK DEVELOPMENT COMPANY LIMITED (until 31/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBIAS THOMAS BIDWELL | May 1971 | British | Secretary | 2008-07-07 | CURRENT |
MR ROBERT JAMES HOADLEY | Jan 1969 | British | Director | 2021-06-01 | CURRENT |
MR RICHARD MICHAEL PEARCE | Jun 1975 | English | Director | 2008-03-31 | CURRENT |
MR TOBIAS THOMAS BIDWELL | May 1971 | British | Director | 2008-03-31 | CURRENT |
MR PAUL RICHARD KNELL | Mar 1949 | British | Director | 1998-07-03 UNTIL 2008-08-29 | RESIGNED |
NATALIE CHESNEY | May 1972 | British | Secretary | 2005-07-27 UNTIL 2008-07-03 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-07-03 UNTIL 1998-07-03 | RESIGNED | ||
SASKIA CECILIA MARIA VAN BOHEMEN | Oct 1966 | Dutch | Director | 2009-06-01 UNTIL 2013-05-24 | RESIGNED |
CARLA BLOOMFIELD | Mar 1977 | Secretary | 1999-06-02 UNTIL 2005-08-30 | RESIGNED | |
MR GEOFFREY CHARLES REVELL | Jul 1956 | British | Director | 2002-02-01 UNTIL 2008-12-08 | RESIGNED |
MR STEPHEN EDWARD LEACH | Apr 1962 | British | Director | 2008-08-01 UNTIL 2016-07-15 | RESIGNED |
MR PETER GERARD KNELL | Apr 1971 | British | Director | 2004-05-03 UNTIL 2008-07-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-03 UNTIL 1998-07-03 | RESIGNED | ||
SUZANNE EVELYN HIRD | May 1962 | British | Director | 2003-05-06 UNTIL 2008-05-19 | RESIGNED |
MICHAEL JOHN FRENCH | Aug 1944 | British | Director | 2004-04-01 UNTIL 2008-06-09 | RESIGNED |
L M SECRETARIES LIMITED | Corporate Secretary | 1998-09-11 UNTIL 1999-06-02 | RESIGNED | ||
H S (NOMINEES) LIMITED | Corporate Secretary | 1998-07-03 UNTIL 1998-09-11 | RESIGNED | ||
EXPRESS PARK HOLDINGS BV | Corporate Director | 2000-07-19 UNTIL 2013-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rptb Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TCN UK LIMITED | 2019-02-01 | 31-03-2018 | £60,793 Cash £-1,990,122 equity |