T.C.R. MACHINE TOOLS (EUROPE) LIMITED - RUGBY


Company Profile Company Filings

Overview

T.C.R. MACHINE TOOLS (EUROPE) LIMITED is a Private Limited Company from RUGBY and has the status: Active.
T.C.R. MACHINE TOOLS (EUROPE) LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

T.C.R. MACHINE TOOLS (EUROPE) LIMITED - RUGBY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

4 AIKMAN GREEN
RUGBY
WARWICKSHIRE
CV23 8DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANTIAGO TEJERO Jun 1967 Director 1998-07-07 CURRENT
MR SANTIAGO TEJERO Jun 1967 Secretary 2009-07-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-07 UNTIL 1998-07-07 RESIGNED
FELIPE TEJERO Jul 1965 British Director 1998-07-07 UNTIL 2013-07-06 RESIGNED
FELIPE TEJERO Jul 1965 British Secretary 1998-07-07 UNTIL 2009-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Santiago Tejero 2016-07-13 6/1967 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
T.C.R. MACHINE TOOLS (EUROPE) LIMITED 2024-02-06 31-07-2023 £688,873 Cash £1,186,275 equity
TCR Machine Tools (Europe) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-07-2022 £614,879 Cash £1,173,891 equity
TCR Machine Tools (Europe) Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £633,403 Cash £1,149,264 equity
TCR Machine Tools (Europe) Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-17 31-07-2020 £984,980 Cash £964,783 equity
TCR Machine Tools (Europe) Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-31 31-07-2019 £968,525 Cash £939,573 equity
TCR Machine Tools (Europe) Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-07-2018 £882,696 Cash £859,593 equity
TCR Machine Tools (Europe) Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-05 31-07-2017 £794,826 Cash £810,707 equity
TCR Machine Tools (Europe) Ltd - Abbreviated accounts 16.3 2017-04-22 31-07-2016 £750,680 Cash £713,343 equity
TCR Machine Tools (Europe) Ltd - Limited company - abbreviated - 11.9 2016-01-28 31-07-2015 £709,233 Cash £700,202 equity
TCR Machine Tools (Europe) Ltd - Limited company - abbreviated - 11.6 2015-01-21 31-07-2014 £626,783 Cash £612,816 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIM-TECH SOLUTIONS LTD RUGBY ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TRICHRAINN LIMITED RUGBY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.