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T.C.L. EBT COMPANY LIMITED

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

This company is commonly known as T.c.l. Ebt Company Limited. The company was founded 17 years ago and was given the registration number 06070133. The firm's registered office is in DERBY. You can find them at Tcl House 7 Outrams Wharf, Little Eaton, Derby, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:T.C.L. EBT COMPANY LIMITED
Company Number:06070133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Tcl House 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL

Director26 January 2007Active
15 The Ridings, Brixworth, Northampton, NN6 9EX

Secretary13 March 2007Active
8 Thatch Close, Darley Abbey, DE22 1EA

Secretary26 January 2007Active
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL

Director27 February 2012Active
8 Ranelagh Grove, London, SW1W 8PD

Director26 January 2007Active
18 Primrose Mansions, Prince Of Wales Drive Battersea, London, SW11 4ED

Director01 February 2007Active

People with Significant Control

T.C.L. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fern Court, Derby Road, Ripley, England, DE5 8LG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-28Dissolution

Dissolution application strike off company.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type dormant.

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2020-12-14Accounts

Change account reference date company previous extended.

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2020-03-31Officers

Termination director company with name termination date.

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2020-01-31Officers

Change person director company with change date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-04Address

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

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-08-30Officers

Change person director company with change date.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-09Address

Move registers to sail company with new address.

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2016-11-15Accounts

Accounts with accounts type dormant.

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2016-07-28Mortgage

Mortgage satisfy charge full.

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2016-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-04Officers

Change person director company with change date.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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