This company is commonly known as Tck Fresh Produce Limited. The company was founded 26 years ago and was given the registration number 03438849. The firm's registered office is in AMERSHAM. You can find them at C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.
| Name | : | TCK FRESH PRODUCE LIMITED |
|---|---|---|
| Company Number | : | 03438849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1997 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tck House, Unit 3 Caxton Trading Estate, Printing House Lane, Hayes, United Kingdom, UB3 1BE | Director | 01 April 2023 | Active |
| 1 Home Farm Road, Rickmansworth, WD3 1JU | Director | 24 September 1997 | Active |
| 1 Home Farm Road, Rickmansworth, WD3 1JU | Secretary | 24 September 1997 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Corporate Nominee Secretary | 24 September 1997 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Nominee Director | 24 September 1997 | Active |
| Mr Sukhminder Toor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Home Farm Road, Rickmansworth, United Kingdom, WD1 1JU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Capital | Capital name of class of shares. | Download |
| 2018-06-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-06-13 | Resolution | Resolution. | Download |
| 2018-06-13 | Change of constitution | Statement of companys objects. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type small. | Download |
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