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 - READING

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUB-INVEST EXPRESS PARK LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXPRESS PARK CONSTRUCTION COMPANY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXCHANGE FACILITY CENTRE LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXPRESS PARK HOLDINGS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EXPRESS PARK ROTHERHAM LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVING SPACE RESIDENTIAL LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
EXPRESS PARK DEVELOPMENT COMPANY (LONDON) LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EXPRESS PARK DEVELOPMENT COMPANY (SOUTH WEST) LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TCN (BRIXTON) LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE CURIOUS NETWORK GROUP LTD READING ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PEOPLENB LIMITED READING ENGLAND Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
RPTB GROUP LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
QC STREET LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PBH PROPERTY LIMITED READING ENGLAND Dissolved... SMALL 99999 - Dormant Company
PBN PROPERTY PROJECTS LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CREATIVE CAMPUS LIMITED READING ENGLAND Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
RPTB LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROMA PROPERTY CONSULTANTS LTD HASSOCKS ENGLAND Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROJECT GATE PARTNERS LLP READING ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HICKIE AND HICKIE,LIMITED BERKSHIRE. Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HICKIES LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 47591 - Retail sale of musical instruments and scores
HASLAMS ESTATE AGENTS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EXPRESS PARK CONSTRUCTION COMPANY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXPRESS PARK HOLDINGS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EXPRESS PARK ROTHERHAM LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIGHTON HOUSE INVESTMENTS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BIDWELL BREWERY COMPANY LTD READING ENGLAND Active MICRO ENTITY 11050 - Manufacture of beer
KRG CREATIVE LTD READING UNITED KINGDOM Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
CAMDEN MILLS LLP READING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied