TCL GROUP (LONDON) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tcl Group (london) Ltd. The company was founded 5 years ago and was given the registration number 12131779. The firm's registered office is in ROMFORD. You can find them at Unit A Melville Court Spilsby Road, Harold Hill, Romford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | TCL GROUP (LONDON) LTD |
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Company Number | : | 12131779 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 31 July 2019 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Unit A Melville Court Spilsby Road, Harold Hill, Romford, Essex, England, RM3 8SB |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit A Melville Court, Spilsby Road, Harold Hill, Romford, England, RM3 8SB | Secretary | 22 November 2019 | Active |
Unit A Melville Court, Spilsby Road, Harold Hill, Romford, England, RM3 8SB | Director | 31 July 2019 | Active |
People with Significant Control
Mr Stephen Lawrence Purdy |
Notified on | : | 31 July 2019 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit A Melville Court, Spilsby Road, Romford, England, RM3 8SB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
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Mrs Joan Suzanne Murphy |
Notified on | : | 31 July 2019 |
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Status | : | Active |
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Date of birth | : | May 1957 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit A Melville Court, Spilsby Road, Romford, England, RM3 8SB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)