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T J FOOTWEAR (UK) LIMITED

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

This company is commonly known as T J Footwear (uk) Limited. The company was founded 28 years ago and was given the registration number 03120738. The firm's registered office is in PURLEY. You can find them at Palmerston House, 814 Brighton Road, Purley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:T J FOOTWEAR (UK) LIMITED
Company Number:03120738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong,

Corporate Secretary28 October 2009Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Director28 October 2009Active
Flat A, 6/F Block 4, Villa Athena, 600 Sai Sha Road, Ma On Shan New Territories, China,

Director05 August 2021Active
Bramble Cottage, Barrington, Ilminster, TA19 0JD

Secretary11 June 1999Active
Sir Walter Raleigh House, The Esplanade, St Helier, JE2 3QB

Secretary01 October 1997Active
Sir Walter Raleigh House, PO BOX 546 The Esplanade St Helier, Jersey, JE4 8XY

Secretary23 September 1997Active
Sir Walter Raleigh House PO BOX 546, St Helier, Jersey, JE4 8XY

Secretary01 November 1995Active
36 Radlet Close, Taunton, TA2 8ED

Secretary25 November 2008Active
Rosedene, 4 South Street, South Petherton, TA13 5AD

Secretary24 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 November 1995Active
5/26 Half Moon Street, Mayfair, London, W1Y 7RE

Director04 August 1998Active
Tropic Isle Building PO BOX 438, Road Town Tortola, Bvi, FOREIGN

Director04 August 1998Active
Bramble Cottage, Barrington, Ilminster, TA19 0JD

Director11 June 1999Active
Flat C 15/F Tower 3, Grand Waterfront, To Kwa Wan, Kowloon, China,

Director29 April 2019Active
Tropic Isle Building PO BOX 438, Wickhams Cay Tortola, British Virgin Isles,

Director12 February 1998Active
Brandywine Bay, Tortola, British Virgin Islands, FOREIGN

Director07 July 1997Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Director02 December 2015Active
PO BOX 438, Tropic Isle Building, Wickhams Cay, British Virgin Islands, FOREIGN

Director01 November 1995Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Director25 February 2010Active
Ft 1 12/F Tower B, Parkway Court, 4 Park Road, Hong Kong, Hong Kong,

Director23 February 2018Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Director05 September 2011Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Director06 May 2016Active
9 Coldharbour Road, Northfleet, Gravesend, DA11 8AE

Director04 August 1998Active
P O Box 438, Tropic Island Building, Wickham Cay, British Virgin Islands, FOREIGN

Director01 November 1995Active
Tropic Isle Building, PO BOX 438 Road Town, Tortola British Virgin Islands, FOREIGN

Director04 August 1998Active
Trimshayes Barn, Stockland, Honiton, EX14 9LL

Director11 June 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 November 1995Active

People with Significant Control

Mr Timur Akhmetov
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:South African
Address:Palmerston House, 814 Brighton Road, Purley, CR8 2BR
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Officers

Change person director company with change date.

Download
2023-10-05Persons with significant control

Change to a person with significant control.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Officers

Change corporate secretary company with change date.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Accounts

Change account reference date company previous extended.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Officers

Appoint person director company with name date.

Download
2021-09-07Officers

Termination director company with name termination date.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Persons with significant control

Notification of a person with significant control.

Download
2020-12-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Officers

Appoint person director company with name date.

Download
2019-05-09Officers

Termination director company with name termination date.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2018-03-14Officers

Termination director company with name termination date.

Download
2018-03-14Officers

Appoint person director company with name date.

Download

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