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T C B INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T C B International Limited. The company was founded 18 years ago and was given the registration number 05579622. The firm's registered office is in DUNSTABLE. You can find them at 18d Matthew Street, , Dunstable, Bedfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:T C B INTERNATIONAL LIMITED
Company Number:05579622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 September 2005
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:18d Matthew Street, Dunstable, Bedfordshire, England, LU6 1SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Redwood Grove, Bedford, England, MK42 9NJ

Director01 November 2014Active
9 Minorca Grove, Shenley Brook End, Milton Keynes, MK5 7FU

Director30 September 2005Active
9 Minorca Grove, Shenley Brook End, Milton Keynes, MK5 7FU

Secretary03 July 2006Active
42 Goodmayes Close, Bedford, MK42 0LX

Secretary30 September 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary30 September 2005Active
9 Minorca Grove, Shenley Brook End, Milton Keynes, MK5 7FU

Director03 July 2006Active
42 Goodmayes Close, Bedford, MK42 0LX

Director30 September 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director30 September 2005Active

People with Significant Control

Miss Mia Louise Taylor
Notified on:30 June 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:18d, Matthew Street, Dunstable, England, LU6 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter James Taylor
Notified on:30 June 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:18d, Matthew Street, Dunstable, England, LU6 1SD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-02Dissolution

Dissolution application strike off company.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-12-29Address

Change registered office address company with date old address new address.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-11-03Officers

Appoint person director company with name date.

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2014-10-27Officers

Termination director company with name termination date.

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2014-10-27Officers

Termination secretary company with name termination date.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-30Accounts

Accounts with accounts type total exemption small.

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2013-05-28Address

Change registered office address company with date old address.

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2012-10-12Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Address

Change registered office address company with date old address.

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2012-06-21Accounts

Accounts with accounts type total exemption small.

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