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TCL PACKAGING LIMITED

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

This company is commonly known as Tcl Packaging Limited. The company was founded 24 years ago and was given the registration number 03790889. The firm's registered office is in TELFORD. You can find them at The Opal Building, Stafford Park 6, Telford, Shropshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:TCL PACKAGING LIMITED
Company Number:03790889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:The Opal Building, Stafford Park 6, Telford, Shropshire, TF3 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Opal Building, Stafford Park 6, Telford, England, TF3 3AT

Secretary03 October 2012Active
The Opal Building, Stafford Park 6, Telford, TF3 3AT

Director05 June 2020Active
The Opal Building, Stafford Park 6, Telford, TF3 3AT

Director03 April 2017Active
The Opal Building, Stafford Park 6, Telford, England, TF3 3AT

Director20 December 2004Active
The Opal Building, Stafford Park 6, Telford, TF3 3AT

Director02 October 2023Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary16 June 1999Active
Granville House, 2 Tettenhall, Road, Wolverhampton, West Midlands, WV1 4SB

Secretary01 June 2006Active
White Sytch Cottage, Blymhill Common, Shifnal, TF11 8JP

Secretary16 June 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director16 June 1999Active
The Opal Building, Stafford Park 6, Telford, TF3 3AT

Director03 April 2017Active
Granville House, 2 Tettenhall, Road, Wolverhampton, West Midlands, WV1 4SB

Director16 June 1999Active
The Opal Building, Stafford Park 6, Telford, England, TF3 3AT

Director01 April 2010Active
2 Oval Close, St Georges, Telford, TF2 9UB

Director05 January 2009Active
10 Leasowes Courtyard, Crudginton, Telford, TF6 6EJ

Director01 August 2001Active

People with Significant Control

Goldstrom Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Opal Building, Stafford Park 6, Telford, England, TF3 3AT
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type full.

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2021-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-06-11Officers

Change person director company with change date.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-05Officers

Termination director company with name termination date.

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2020-03-16Accounts

Accounts with accounts type full.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-10Officers

Termination director company with name termination date.

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2019-01-15Accounts

Accounts with accounts type full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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