This company is commonly known as Tic Group (europe) Limited. The company was founded 16 years ago and was given the registration number 06410629. The firm's registered office is in ST ALBANS. You can find them at Unit 7, Gryphon Industrial Park, St Albans, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TIC GROUP (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 06410629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7, Gryphon Industrial Park, St Albans, Herts, England, AL3 6XZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 237, Birrell Street, Bronte, Australia, | Secretary | 31 October 2018 | Active |
| Unit 7, Gryphon Industrial Park, St Albans, England, AL3 6XZ | Director | 09 September 2022 | Active |
| Building 1, Level 5, 658 Church Street, Cremorne, Australia, | Director | 16 June 2021 | Active |
| 6a Lisbuoy Crt, Toorak, Australia, | Secretary | 26 October 2007 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 26 October 2007 | Active |
| 45, Windermere Crescent, Brighton, Australia, | Director | 31 October 2018 | Active |
| 48, Mayflower Road, Park Street, St. Albans, AL2 2QW | Director | 01 November 2008 | Active |
| 175 Kooyong Road, Toorak, Australia, | Director | 26 October 2007 | Active |
| 6a Lisbuoy Crt, Toorak, Australia, | Director | 26 October 2007 | Active |
| Raphael Geminder | ||
| Notified on | : | 12 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | C/O Salvage Pty Ltd, Level 16, 644 Chapel Street, South Yarra, Australia, 3141 |
| Nature of control | : |
|
| Fiona Sarah Geminder | ||
| Notified on | : | 12 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | C/O Salvage Pty Ltd, Level 16, 644 Chapel Street, South Yarra, Australia, 3141 |
| Nature of control | : |
|
| Pact Group Industries (Anz) Pty Ltd | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 1, Building 6, Richmond, Australia, |
| Nature of control | : |
|
| Shriar Nominees Pty Ltd Atf D Harris Family Trust (Lesman Settlement) | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 4, Sagamore Court, Caulfield North, Australia, |
| Nature of control | : |
|
| Gandur Hightech Investments Pty Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 214 Blackshaws Road, Altona North, Victoria, 3161, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-18 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Address | Move registers to sail company with new address. | Download |
| 2023-03-27 | Address | Change sail address company with new address. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Resolution | Resolution. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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