This company is commonly known as Tcl Structures Limited. The company was founded 13 years ago and was given the registration number 07391008. The firm's registered office is in COVENTRY. You can find them at Sovereign House, 12 Warwick Street, Coventry, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | TCL STRUCTURES LIMITED |
|---|---|---|
| Company Number | : | 07391008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sovereign House, 12 Warwick Street, Coventry, United Kingdom, CV5 6ET | Director | 29 September 2010 | Active |
| Sovereign House, 12 Warwick Street, Coventry, CV5 6ET | Secretary | 25 March 2019 | Active |
| Sovereign House, 12 Warwick Street, Coventry, United Kingdom, CV5 6ET | Director | 08 November 2010 | Active |
| Mrs Mary Rebecca Hernon | ||
| Notified on | : | 10 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Address | : | Sovereign House, 12 Warwick Street, Coventry, CV5 6ET |
| Nature of control | : |
|
| Mr Anthony George Hernon | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET |
| Nature of control | : |
|
| Leo John Hernon | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-09 | Capital | Capital allotment shares. | Download |
| 2019-04-25 | Capital | Capital cancellation shares. | Download |
| 2019-04-25 | Capital | Capital return purchase own shares. | Download |
| 2019-03-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2019-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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