TC NORTH ESSEX LIMITED - ESSEX


Company Profile Company Filings

Overview

TC NORTH ESSEX LIMITED is a Private Limited Company from ESSEX and has the status: Active.
TC NORTH ESSEX LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04378368. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TC NORTH ESSEX LIMITED - ESSEX

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

92 STATION ROAD
ESSEX
CO15 1SG

This Company Originates in : United Kingdom
Previous trading names include:
THE JAMESONS PARTNERSHIP LIMITED (until 02/05/2019)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE WILLIAMS Sep 1986 British Director 2022-07-01 CURRENT
MR ROBERT WAYNE KERRY Jun 1974 English Director 2009-04-01 CURRENT
SIMON JAMES GARNER Mar 1972 British Director 2009-04-01 CURRENT
ALAN DAVID BROWN Jul 1955 British Director 2002-02-20 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-02-20 UNTIL 2002-02-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-20 UNTIL 2002-02-20 RESIGNED
WILLIAM JOHN WILSON Jun 1952 British Director 2002-02-20 UNTIL 2019-04-12 RESIGNED
MR JOHN ROBERT SHORT Apr 1954 British Director 2002-02-20 UNTIL 2014-05-06 RESIGNED
MR PAUL JAMES OVERALL Jan 1985 British Director 2019-04-12 UNTIL 2020-01-24 RESIGNED
RICHARD KEYES Jan 1982 British Director 2019-04-12 UNTIL 2020-09-10 RESIGNED
MR GRANT DAVID BARTHOLOMEW Sep 1985 British Director 2019-04-12 UNTIL 2020-09-10 RESIGNED
WILLIAM JOHN WILSON Jun 1952 British Secretary 2002-02-20 UNTIL 2019-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Group Holdings Limited 2019-04-12 Steyning   West Sussex Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Alan David Brown 2016-04-06 7/1955 Clacton On Sea   Essex Ownership of shares 25 to 50 percent
William John Wilson 2016-04-06 6/1952 Colchester   Essex Ownership of shares 25 to 50 percent
Mr John Robert Short 2016-04-06 4/1954 Clacton On Sea   Essex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TC North Essex Limited Filleted accounts for Companies House (small and micro) 2019-10-11 31-03-2019 £131,216 Cash £320,829 equity
The Jamesons Partnership Limited Company Accounts 2017-08-22 31-03-2017 £141,020 Cash £217,362 equity

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