This company is commonly known as Tcs John Huxley Europe Limited. The company was founded 44 years ago and was given the registration number 01449986. The firm's registered office is in STOKE ON TRENT. You can find them at Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TCS JOHN HUXLEY EUROPE LIMITED |
|---|---|---|
| Company Number | : | 01449986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, United Kingdom, ST1 5NJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Stotgatan, Goteborg, Sweden, 412 74 | Director | 31 May 1994 | Active |
| Festival Trade Park, Unit 6, Crown Road, Stoke On Trent, United Kingdom, ST1 5NJ | Director | 01 September 2020 | Active |
| #41-01, 3 Central Boulevard, Marina Bay Suites, Singapore, Singapore, 018965 | Director | 01 March 2012 | Active |
| 6 Queensway House, Queen Street, St Helier, CHANNEL | Secretary | 06 April 1993 | Active |
| Stötgatan 4, Göteborg, Sweden, | Secretary | 22 January 1996 | Active |
| Yew Tree Cottage, Chiddingstone Hoath, Edenbridge, TN8 7DJ | Secretary | 04 October 1994 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | - | Active |
| Northacre Deerleap Road, Westcott, Dorking, RH4 3LD | Director | 01 May 1997 | Active |
| Salamanca Square, 9 Albert Embankment, London, SE1 7SP | Director | 01 March 2012 | Active |
| Orford House, 8 Queens Road, Clevedon, BS21 7TH | Director | 19 February 2008 | Active |
| Orford House, 8 Queens Road, Clevedon, BS21 7TH | Director | 15 May 1996 | Active |
| Fridkullagatan 25b, Gothenburg, Sweden, S41262 | Director | 31 May 1994 | Active |
| 2nd, Floor, Waverley House 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 27 April 2013 | Active |
| The Coach House, Midgham Park, Midgham, RG7 5UG | Director | - | Active |
| Yew Tree Cottage, Chiddingstone Hoath, Edenbridge, TN8 7DJ | Director | - | Active |
| Victoria Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Festival Trade Park, Unit 6, Stoke On Trent, United Kingdom, ST1 5NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Incorporation | Memorandum articles. | Download |
| 2019-06-27 | Resolution | Resolution. | Download |
| 2019-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
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