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TC ST ALBANS LIMITED

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

This company is commonly known as Tc St Albans Limited. The company was founded 3 years ago and was given the registration number 12642952. The firm's registered office is in ST ALBANS. You can find them at D2 The Courtyard Alban Park, Hatfield Road, St Albans, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TC ST ALBANS LIMITED
Company Number:12642952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:D2 The Courtyard Alban Park, Hatfield Road, St Albans, United Kingdom, AL4 0LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN

Director13 September 2022Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN

Director13 September 2022Active
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH

Director03 June 2020Active
D2 The Courtyard, Alban Park Hatfield Road, St Albans, United Kingdom, AL4 0LA

Director28 August 2020Active
3, Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH

Director03 June 2020Active

People with Significant Control

Mr Mark Brooker
Notified on:28 August 2020
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:D2 The Courtyard, Alban Park Hatfield Road, St Albans, United Kingdom, AL4 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tc Group Holdings Limited
Notified on:03 June 2020
Status:Active
Country of residence:United Kingdom
Address:The Courtyard, Shoreham Road, Steyning, United Kingdom, BN44 3TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-23Dissolution

Dissolution application strike off company.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-09-15Officers

Appoint person director company with name date.

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2022-09-15Officers

Appoint person director company with name date.

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2022-06-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-20Accounts

Legacy.

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2022-06-20Other

Legacy.

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2022-06-20Other

Legacy.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-05-24Other

Legacy.

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2021-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-22Other

Legacy.

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2021-09-22Other

Legacy.

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2021-09-22Accounts

Legacy.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2020-09-28Incorporation

Memorandum articles.

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2020-09-28Incorporation

Memorandum articles.

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2020-09-28Resolution

Resolution.

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2020-09-28Resolution

Resolution.

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2020-09-23Accounts

Change account reference date company current shortened.

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