This company is commonly known as Tca Nominees Ltd.. The company was founded 23 years ago and was given the registration number 04031473. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 62 Coppermill Road, Wraysbury, Staines-upon-thames, . This company's SIC code is 74990 - Non-trading company.
Name | : | TCA NOMINEES LTD. |
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Company Number | : | 04031473 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 2000 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 62 Coppermill Road, Wraysbury, Staines-upon-thames, England, TW19 5NS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21 Rosewoo Court, Alexandra Road, Kingston Upon Thames, England, KT2 6SJ | Corporate Secretary | 11 July 2000 | Active |
62, Coppermill Road, Wraysbury, Staines-Upon-Thames, England, TW19 5NS | Director | 09 January 2007 | Active |
45e Victoria Road, Surbiton, KT6 4JL | Corporate Director | 11 July 2000 | Active |
Mr Stephen Watson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 2016 |
Nationality | : | United Kingdom |
Country of residence | : | England |
Address | : | 21, Alexandra Road, Kingston Upon Thames, England, KT2 6SJ |
Nature of control | : |
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Mr Stephen Mark Watson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 62, Coppermill Road, Staines-Upon-Thames, England, TW19 5NS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-22 | Officers | Change corporate secretary company with change date. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-12 | Address | Change registered office address company with date old address new address. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-04 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-30 | Officers | Change corporate secretary company with change date. | Download |
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