TCHC GROUP LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
TCHC GROUP LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
TCHC GROUP LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207503. The accounts status is SMALL and accounts are next due on 30/04/2024.
TCHC GROUP LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207503. The accounts status is SMALL and accounts are next due on 30/04/2024.
TCHC GROUP LIMITED - ENFIELD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 28/08/2022 | 30/04/2024 |
Registered Office
CHASE GREEN HOUSE
ENFIELD
MIDDLESEX
EN2 6NF
This Company Originates in : United Kingdom
Previous trading names include:
THE CONSULTANCY HOME COUNTIES LIMITED (until 23/08/2019)
THE CONSULTANCY HOME COUNTIES LIMITED (until 23/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DALE MARTYN PAUL MORGAN | Jul 1953 | British | Director | 2004-08-17 | CURRENT |
MISS YUEN-MAN YAU | May 1982 | British | Director | 2020-06-01 | CURRENT |
COURTNEY JAYNE GRINHAM | Jun 1988 | English | Director | 2017-02-06 | CURRENT |
MRS BARBARA JEAN MORGAN | Feb 1958 | British | Director | 2012-08-22 | CURRENT |
MS ROSE CATHERINE LAVIN | Feb 1955 | British | Director | 2007-03-23 UNTIL 2018-06-29 | RESIGNED |
JENNIFER ELIZABETH WIGGINS | Oct 1964 | Secretary | 2008-01-01 UNTIL 2009-01-16 | RESIGNED | |
SUE GRAY | British | Secretary | 2014-07-01 UNTIL 2016-12-31 | RESIGNED | |
MISS SYLWIA MAGDALENA BRZOZOWSKA | Secretary | 2018-07-23 UNTIL 2020-06-17 | RESIGNED | ||
BARBARA JEAN MORGAN | Feb 1958 | Secretary | 2004-08-17 UNTIL 2008-01-01 | RESIGNED | |
MRS GITA SHAKUNTALA NAIK | Secretary | 2020-08-01 UNTIL 2021-12-01 | RESIGNED | ||
MR LAURIE IAN KAY | Dec 1959 | British | Director | 2014-07-01 UNTIL 2016-04-28 | RESIGNED |
MR MICHAEL SCHNEIDER | Feb 1971 | German | Director | 2014-12-01 UNTIL 2017-09-29 | RESIGNED |
BARBARA MORGAN | Secretary | 2009-01-16 UNTIL 2014-07-01 | RESIGNED | ||
MELVYN RUSSELL PARKES | Sep 1961 | British | Director | 2010-04-08 UNTIL 2011-03-31 | RESIGNED |
BARBARA JEAN MORGAN | Feb 1958 | Director | 2007-03-23 UNTIL 2010-08-31 | RESIGNED | |
MRS LORRAINE ANNE GIMSON | May 1956 | British | Director | 2016-01-06 UNTIL 2017-10-03 | RESIGNED |
DAVID JOHN COOPER | Jun 1957 | British | Director | 2010-04-08 UNTIL 2011-03-31 | RESIGNED |
MR MARK WILLIAMS | Oct 1964 | British | Director | 2018-07-05 UNTIL 2019-10-02 | RESIGNED |
DOMINIC WADE | Jun 1984 | English | Director | 2017-02-06 UNTIL 2021-03-26 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-08-17 UNTIL 2004-08-17 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2004-08-17 UNTIL 2004-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dale Martyn Paul Morgan | 2016-07-01 | 7/1953 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Barbara Jean Morgan | 2016-07-01 | 2/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Consultancy Home Counties Limited 28/08/2018 iXBRL | 2018-12-04 | 28-08-2018 | £232,012 Cash £1,345,707 equity |