TCRK-ATV LTD. - FAVERSHAM


Company Profile Company Filings

Overview

TCRK-ATV LTD. is a Private Limited Company from FAVERSHAM UNITED KINGDOM and has the status: Active.
TCRK-ATV LTD. was incorporated 8 years ago on 31/03/2016 and has the registered number: 10093913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

TCRK-ATV LTD. - FAVERSHAM

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 / 12 31/12/2023 30/09/2025

Registered Office

1 WESTLEA OAST
FAVERSHAM
KENT
ME13 9JF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TCRK MARINE LTD. (until 22/02/2023)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES BRUTON Jul 1993 Irish Director 2016-03-31 CURRENT
MR THOMAS JOSEPH BRUTON Feb 1960 Irish Director 2017-04-06 CURRENT
MR SIMON WRAGG Sep 1981 British Director 2017-04-06 UNTIL 2021-08-25 RESIGNED
MR MICHAEL RABER Jun 1981 British Director 2023-02-16 UNTIL 2023-08-16 RESIGNED
MR BYUNG-CHUL KIM Jan 1973 South Korean Director 2016-03-31 UNTIL 2017-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Joseph Bruton 2023-02-16 2/1960 Faversham   Kent Ownership of shares 25 to 50 percent
Tcrk Ltd 2022-02-03 - 2023-02-16 London   Ownership of shares 75 to 100 percent
Mr Charles Martin Edwards 2020-03-04 - 2022-02-03 7/1945 Alderley Edge   Ownership of shares 25 to 50 percent
Mr Thomas Joseph Bruton 2017-04-06 - 2022-02-03 2/1960 Faversham   Ownership of shares 50 to 75 percent
Mr Thomas Joseph Bruton 2017-03-30 - 2020-03-04 2/1960 Faversham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Charles Martin Edwards 2017-03-30 - 2017-04-06 7/1945 Alderley Edge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SSY GAS LTD LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
NEW PERSPEKTIVE SHIPPING LTD BUSHEY HEATH Dissolved... DORMANT 74990 - Non-trading company
HALIGONIAN LTD CLECKHEATON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TCRK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WINEDALE CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PONTUS SHIPPING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DENBYVALE LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TCRK TANTAL LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WOODROSE LTD HERNE BAY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TCRK-ATV Ltd - Filleted accounts 2024-01-26 31-12-2023 £-1,881,229 equity
TCRK-ATV Ltd - Filleted accounts 2023-05-02 31-12-2022 £1,641 Cash £-1,657,505 equity
TCRK Marine Ltd - Filleted accounts 2022-03-31 30-06-2021 £4,908 Cash £-686,955 equity
TCRK Marine Ltd - Filleted accounts 2022-03-31 31-12-2021 £2,095 Cash £-792,160 equity
TCRK Marine Ltd - Filleted accounts 2021-01-09 30-06-2020 £3,239 Cash £-494,347 equity
TCRK Marine Ltd - Filleted accounts 2020-03-27 30-06-2019 £23,481 Cash £-443,004 equity
TCRK Marine Ltd - Filleted accounts 2019-03-30 30-06-2018 £39,181 Cash £-865,552 equity
Dormant Company Accounts - TCRK MARINE LTD. 2017-11-21 31-03-2017 £100 equity