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Tcs John Huxley Europe Limited, ST1 5NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TCS JOHN HUXLEY EUROPE LIMITED

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

This company is commonly known as Tcs John Huxley Europe Limited. The company was founded 45 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4, Stotgatan, Goteborg, Sweden, 412 74

Director31 May 1994Active
Festival Trade Park, Unit 6, Crown Road, Stoke On Trent, United Kingdom, ST1 5NJ

Director01 September 2020Active
#41-01, 3 Central Boulevard, Marina Bay Suites, Singapore, Singapore, 018965

Director01 March 2012Active
6 Queensway House, Queen Street, St Helier, CHANNEL

Secretary06 April 1993Active
Stötgatan 4, Göteborg, Sweden,

Secretary22 January 1996Active
Yew Tree Cottage, Chiddingstone Hoath, Edenbridge, TN8 7DJ

Secretary04 October 1994Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary-Active
Northacre Deerleap Road, Westcott, Dorking, RH4 3LD

Director01 May 1997Active
Salamanca Square, 9 Albert Embankment, London, SE1 7SP

Director01 March 2012Active
Orford House, 8 Queens Road, Clevedon, BS21 7TH

Director19 February 2008Active
Orford House, 8 Queens Road, Clevedon, BS21 7TH

Director15 May 1996Active
Fridkullagatan 25b, Gothenburg, Sweden, S41262

Director31 May 1994Active
2nd, Floor, Waverley House 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director27 April 2013Active
The Coach House, Midgham Park, Midgham, RG7 5UG

Director-Active
Yew Tree Cottage, Chiddingstone Hoath, Edenbridge, TN8 7DJ

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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