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T.c.r. Machine Tools (europe) Limited, CV23 8DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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T.C.R. MACHINE TOOLS (EUROPE) LIMITED

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

This company is commonly known as T.c.r. Machine Tools (europe) Limited. The company was founded 25 years ago and was given the registration number 03593656. The firm's registered office is in RUGBY. You can find them at 4 Aikman Green, Grandborough, Rugby, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:T.C.R. MACHINE TOOLS (EUROPE) LIMITED
Company Number:03593656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Aikman Green, Grandborough, Rugby, Warwickshire, CV23 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Aikman Green, Grandborough, Rugby, CV23 8DR

Secretary06 July 2009Active
4 Aikman Green, Grandborough, Rugby, CV23 8DR

Director07 July 1998Active
The Old Thatched Cottage Restaurant, Southam Road Dunchurch, Rugby, CV22 6NG

Secretary07 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 1998Active
The Old Thatched Cottage Restaurant, Southam Road Dunchurch, Rugby, CV22 6NG

Director07 July 1998Active

People with Significant Control

Mr Santiago Tejero
Notified on:13 July 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:4, Aikman Green, Rugby, England, CV23 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Officers

Termination director company with name.

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2013-04-26Accounts

Accounts with accounts type total exemption small.

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2012-07-10Annual return

Annual return company with made up date full list shareholders.

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