Tkc Sales Newco Limited. net worth, address, company information. Free

Company search

Tkc Sales Newco Limited (reg no 09349321) is a private limited company founded on 2014-12-10. The company can be found at The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge BA14 6EP. Tkc Sales Newco Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Tkc Sales Newco Limited
Number	09349321
Date of Incorporation:	Wed, 10th Dec 2014
End of financial year:	31 January
Address:	The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, BA14 6EP
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the enterprise, we can name: Matthew W. (in the company from 10 December 2014), Paul W. (appointment date: 10 December 2014). 1 secretary is there in the company: Paul W. (appointed on 16 February 2015). The Companies House indexes 2 persons of significant control, namely: Tkc Sales Trustees Limited can be found at The Strand, Steeple Ashton, BA14 6EP Trowbridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Matthew W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tkc Sales Trustees Limited

22 December 2023

Address	The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, BA14 6EP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	15074002
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Matthew W.

6 April 2016 - 22 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-03-26 filed on: 8th, April 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-03-26 filed on: 8th, April 2024 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, January 2024 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, January 2024 \| incorporation	Free Download (14 pages)
(PSC07) Cessation of a person with significant control 2023-12-22 filed on: 3rd, January 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-12-22 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 093493210001 in full filed on: 13th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093493210002 in full filed on: 13th, September 2023 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to 2023-01-31 filed on: 23rd, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-03-26 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-01-31 filed on: 15th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-03-26 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-01-31 filed on: 15th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-03-26 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-01-31 filed on: 8th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-03-26 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-01-31 filed on: 15th, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-03-26 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-01-31 filed on: 23rd, May 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-03-26 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2017-01-31 filed on: 23rd, May 2017 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 2017-03-26 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2016-01-31 filed on: 7th, September 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-26 filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: 2015-02-16) of a secretary filed on: 26th, March 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O the Directors, Tkc Sales Limited the Old Spitfire Hanger the Strand Steeple Ashton Trowbridge Wiltshire BA14 6EP. Change occurred on 2015-03-26. Company's previous address: C/O Directors the Old Spitfire Hanger the Strand Steeple Ashton Trowbridge Wiltshire BA14 6EP England. filed on: 26th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-26 filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-26: 1682442.60 GBP capital
(AD01) New registered office address C/O the Directors, Tkc Sales Limited the Old Spitfire Hanger the Strand Steeple Ashton Trowbridge Wiltshire BA14 6EP. Change occurred on 2015-03-26. Company's previous address: C/O C/O Baker Tilly Hartwell House Victoria Street Bristol BS1 6AD England. filed on: 26th, March 2015 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2015-12-31 to 2016-01-31 filed on: 26th, March 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 4th, March 2015 \| resolution
(SH01) Statement of Capital on 2015-02-13: 1682442.60 GBP filed on: 4th, March 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 093493210003, created on 2015-02-16 filed on: 28th, February 2015 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 093493210004, created on 2015-02-16 filed on: 28th, February 2015 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 093493210002, created on 2015-02-16 filed on: 18th, February 2015 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 093493210001, created on 2015-02-16 filed on: 17th, February 2015 \| mortgage	Free Download (20 pages)
(NEWINC) Incorporation filed on: 10th, December 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2014-12-10: 1.00 GBP capital

Companies nearby
Tkc Sales Limited [0.00 mile]
Priority Enterprises Limited [0.12 mile]
I A Heating Services Limited [0.34 mile]
David Carson Painting & Decorating Ltd [0.62 mile]


Tkc Sales (holdings) Limited [0.00 mile]
Minsterway Limited [0.12 mile]
J Tanner Agri Services Ltd [0.43 mile]
Waverider Systems Limited [0.63 mile]