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TCR (DERBY) LIMITED

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

This company is commonly known as Tcr (derby) Limited. The company was founded 18 years ago and was given the registration number 05534781. The firm's registered office is in DERBY. You can find them at 29 Great Northern Road, , Derby, Derbyshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TCR (DERBY) LIMITED
Company Number:05534781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:29 Great Northern Road, Derby, Derbyshire, England, DE1 1LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Great Northern Road, Derby, England, DE1 1LR

Director26 April 2021Active
83, Friar Gate, Derby, England, DE1 1FL

Secretary17 October 2005Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Secretary12 August 2005Active
29 Great Northern Road, Derby, England, DE1 1LR

Director01 November 2010Active
83, Friar Gate, Derby, England, DE1 1FL

Director17 October 2005Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Director12 August 2005Active

People with Significant Control

Mr Matthew Keith Robert Barnes
Notified on:26 April 2021
Status:Active
Date of birth:April 1981
Nationality:English
Country of residence:England
Address:29 Great Northern Road, Derby, England, DE1 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Leslie Boyington
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:29 Great Northern Road, Derby, England, DE1 1LR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts amended with accounts type total exemption full.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-26Officers

Termination director company with name termination date.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-07-13Address

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

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-08-31Officers

Termination director company with name termination date.

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2017-08-31Officers

Termination secretary company with name termination date.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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