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TCB (PERFORMANCE PARTS) LIMITED

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

This company is commonly known as Tcb (performance Parts) Limited. The company was founded 25 years ago and was given the registration number 03671033. The firm's registered office is in CORNWALL. You can find them at 54 Fore Street, St Columb Major, Cornwall, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TCB (PERFORMANCE PARTS) LIMITED
Company Number:03671033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:54 Fore Street, St Columb Major, Cornwall, TR9 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Trees House Tokenbury Corner, Pensilva, Liskeard, PL14 5PJ

Secretary20 November 1998Active
Florence Road Industrial Estate, Florence Road, Kelly Bray, Callington, England, PL17 8EG

Director06 April 2015Active
High Trees House Tokenbury Corner, Pensilva, Liskeard, PL14 5PJ

Director20 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 1998Active
High Trees House Tokenbury Corner, Pensilva, Liskeard, PL14 5PJ

Director20 November 1998Active

People with Significant Control

Mr Paul Pridham
Notified on:01 March 2021
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:High Trees House, Pensilva, Liskeard, England, PL14 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Pridham
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:54 Fore Street, Cornwall, TR9 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Victoria Pridham
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Florence Road Industrial Estate, Florence Road, Callington, England, PL17 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-16Address

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

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-04Confirmation statement

Confirmation statement with updates.

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2021-12-04Persons with significant control

Notification of a person with significant control.

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2021-12-04Officers

Termination director company with name termination date.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Persons with significant control

Cessation of a person with significant control.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-11-26Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-05-12Officers

Appoint person director company with name date.

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