TCR (DERBY) LIMITED - DERBY
Company Profile | Company Filings |
Overview
TCR (DERBY) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
TCR (DERBY) LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05534781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TCR (DERBY) LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05534781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TCR (DERBY) LIMITED - DERBY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
29 GREAT NORTHERN ROAD
DERBY
DERBYSHIRE
DE1 1LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOGISTICAL TECHNIQUES LIMITED (until 11/11/2005)
LOGISTICAL TECHNIQUES LIMITED (until 11/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW KEITH ROBERT BARNES | Apr 1981 | English | Director | 2021-04-26 | CURRENT |
ARGUS NOMINEE DIRECTORS LIMITED | Corporate Director | 2005-08-12 UNTIL 2005-10-17 | RESIGNED | ||
ARGUS NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2005-08-12 UNTIL 2005-10-17 | RESIGNED | ||
MR PAUL RAYMOND RODGERS | Jan 1951 | English | Director | 2005-10-17 UNTIL 2017-08-31 | RESIGNED |
MR CHRISTOPHER LESLIE BOYINGTON | Jul 1974 | British | Director | 2010-11-01 UNTIL 2021-04-26 | RESIGNED |
MRS CLARE SUZANNE RODGERS | British | Secretary | 2005-10-17 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Keith Robert Barnes | 2021-04-26 | 4/1981 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Christopher Leslie Boyington | 2016-04-06 - 2021-04-26 | 7/1974 | Derby Derbyshire | Ownership of shares 75 to 100 percent |