TCH REPAIRS LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
TCH REPAIRS LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
TCH REPAIRS LIMITED was incorporated 20 years ago on 15/06/2004 and has the registered number: 05153654. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TCH REPAIRS LIMITED was incorporated 20 years ago on 15/06/2004 and has the registered number: 05153654. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TCH REPAIRS LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MONSON HOUSE
TUNBRIDGE WELLS
TN1 1LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAMESIS POINT LIMITED (until 30/08/2022)
TAMESIS POINT LIMITED (until 30/08/2022)
TRIPCOCK POINT LIMITED (until 17/10/2005)
RISING TEMPERATURE LIMITED (until 21/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMARA MCKAY | Secretary | 2022-08-30 | CURRENT | ||
MR COLIN READ | Jul 1965 | British | Director | 2023-11-15 | CURRENT |
MR PAUL RICHARD WENHAM | Jul 1965 | British | Director | 2022-08-31 | CURRENT |
MR GARY THOMAS LESTER | Aug 1966 | British | Director | 2022-08-31 | CURRENT |
COLIN LISSENDEN | Sep 1975 | British | Director | 2022-08-30 | CURRENT |
MRS KATARINA FIDLER | Jun 1978 | British | Director | 2022-09-12 | CURRENT |
MRS PENELOPE MCKELVEY | Secretary | 2015-07-23 UNTIL 2022-08-30 | RESIGNED | ||
MR KEITH MARSHALL ROBINSON | British | Secretary | 2004-06-29 UNTIL 2013-06-19 | RESIGNED | |
MR PETER ALAN RUNTING | Secretary | 2013-06-19 UNTIL 2015-07-23 | RESIGNED | ||
GEOFFREY JOHN PARKINSON | Nov 1965 | British | Director | 2022-09-12 UNTIL 2023-11-15 | RESIGNED |
MR STEPHEN ERIC BURNS | Feb 1963 | British | Director | 2015-05-27 UNTIL 2022-08-30 | RESIGNED |
ANN ELIZABETH DAY | Jul 1957 | British | Director | 2004-06-29 UNTIL 2006-05-31 | RESIGNED |
MRS SUSAN LAURA HICKEY | Jan 1963 | British | Director | 2015-05-27 UNTIL 2020-01-31 | RESIGNED |
MR JOHN NIGEL BREMNER HOUSTON | Nov 1956 | British | Director | 2006-02-01 UNTIL 2014-10-14 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-06-15 UNTIL 2004-06-29 | RESIGNED | ||
EAMONN HUGHES | Apr 1983 | Irish | Director | 2020-01-31 UNTIL 2022-08-30 | RESIGNED |
MR SIMON WADE NEWSHOLME | Dec 1957 | British | Director | 2006-02-01 UNTIL 2014-10-17 | RESIGNED |
MR DAVID CARLOS NOVI | Jun 1962 | British | Director | 2004-06-29 UNTIL 2005-05-31 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-15 UNTIL 2004-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fortem Solutions Limited | 2022-09-12 | Letchworth Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tilfen Land Limited | 2016-04-06 - 2022-08-24 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TAMESIS POINT LIMITED | 2016-12-24 | 31-03-2016 | £1 equity |
Dormant Company Accounts - TAMESIS POINT LIMITED | 2014-12-25 | 31-03-2014 | £1 equity |