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TCE ENTERPRISES LTD

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

This company is commonly known as Tce Enterprises Ltd. The company was founded 15 years ago and was given the registration number NI072721. The firm's registered office is in DERRY. You can find them at The Link Service Station, 180 Creggan Road, Derry, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:TCE ENTERPRISES LTD
Company Number:NI072721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:The Link Service Station, 180 Creggan Road, Derry, BT48 0RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
546 Baranailt Road, Claudy, Derry, BT47 4EF

Secretary26 May 2009Active
546 Baranailt Road, Claudy, Derry, BT47 4EF

Director26 May 2009Active
546 Baranailt Road, Claudy, Derry, BT47 4EF

Director26 May 2009Active
31 Kilmaine Road, Bangor, BT19 6DT

Director26 May 2009Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director26 May 2009Active

People with Significant Control

Mrs Nicola Whtie
Notified on:25 May 2022
Status:Active
Date of birth:February 1972
Nationality:Irish
Address:The Link Service Station, Derry, BT48 0RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin White
Notified on:01 June 2019
Status:Active
Date of birth:September 1966
Nationality:Irish
Address:The Link Service Station, Derry, BT48 0RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin White
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Irish
Address:The Link Service Station, Derry, BT48 0RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin White
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Irish
Address:The Link Service Station, Derry, BT48 0RX
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-04-13Accounts

Accounts with accounts type unaudited abridged.

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2021-07-08Persons with significant control

Notification of a person with significant control.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-11-05Accounts

Accounts with accounts type total exemption small.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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