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TCE GROUP LIMITED

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

This company is commonly known as Tce Group Limited. The company was founded 13 years ago and was given the registration number 07469362. The firm's registered office is in NORTHWICH. You can find them at Natrium House, Winnington Lane, Northwich, Cheshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:TCE GROUP LIMITED
Company Number:07469362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom, CW8 4GW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW

Secretary14 December 2010Active
Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW

Secretary13 May 2011Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary14 December 2010Active
Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW

Director14 December 2010Active
Tata Chemicals Limited, Bombay House, Homi Mody Street, Mumbai, India, 400001

Director30 April 2018Active
Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW

Director16 September 2015Active
Fort House, Upper Ground Floor, 221 D N Road, Fort Mumbai, India, 400001

Director01 October 2020Active
Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW

Director05 January 2011Active
812, The Aralias, Golf Course Road, Gurgaon, Haryana, India, 112002

Director25 September 2019Active
Bombay House, 24 Homi Mody Street, Fort, India, 400001

Director25 November 2021Active
Mond House, Winnington, Northwich, United Kingdom, CW8 4DT

Secretary14 December 2010Active
Mond House, Winnington, Northwich, CW8 4DT

Director05 January 2011Active
Mond House, Winnington, Northwich, United Kingdom, CW8 4DT

Director14 December 2010Active
Peninsula Business Park, Tower A 6th Floor, Senapati Bapat Marg, Lower Parel, India, 400013

Director30 April 2018Active

People with Significant Control

Gusiute Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW
Nature of control:
  • Ownership of shares 50 to 75 percent
Homefield Pvt Uk Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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