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TCNA (UK) LIMITED

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

This company is commonly known as Tcna (uk) Limited. The company was founded 9 years ago and was given the registration number 09187647. The firm's registered office is in LONDON. You can find them at 21 Holborn Viaduct, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TCNA (UK) LIMITED
Company Number:09187647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:21 Holborn Viaduct, London, EC1A 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Holborn Viaduct, London, EC1A 2DY

Director25 October 2019Active
21, Holborn Viaduct, London, EC1A 2DY

Director01 May 2021Active
100, Enterprise Drive, Rockaway, United States, NJ 07866

Director21 May 2015Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary22 August 2014Active
100, Enterprise Drive, Rockaway, United States, NJ 07866

Director21 May 2015Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director29 May 2018Active
Tata Chemicals Limited, Leela Business Park, Andheri-Kurla Road, Andheri, East, India, 400 059

Director23 December 2014Active
21, Holborn Viaduct, London, France, EC1A 2DY

Director01 July 2018Active
Tata Chemicals North America Inc., 100 Enterprise Drive, Suite 701, Rockaway, United States, NJ 07866

Director22 August 2014Active
Tata Chemicals Limited, Leela Business Park, Andheri-Kurla Road, Andheri, East, India, 400 059

Director23 December 2014Active

People with Significant Control

Gusiute Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mond House, Winnington, Cheshire, United Kingdom, CW8 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-11-15Officers

Termination secretary company with name termination date.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-01Dissolution

Dissolution application strike off company.

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2021-08-12Officers

Appoint person director company with name date.

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2021-08-11Officers

Termination director company with name termination date.

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2021-08-11Officers

Termination director company with name termination date.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2020-12-22Accounts

Accounts with accounts type full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Officers

Change person director company with change date.

Download
2019-12-13Accounts

Accounts with accounts type full.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-07-10Officers

Termination director company with name termination date.

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2018-07-10Officers

Appoint person director company with name date.

Download
2018-06-29Officers

Appoint person director company with name date.

Download
2018-06-18Officers

Termination director company with name termination date.

Download
2017-09-15Accounts

Accounts with accounts type full.

Download
2017-09-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type full.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-08-23Officers

Change person director company with change date.

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