This company is commonly known as Tic Group Limited. The company was founded 26 years ago and was given the registration number 03467684. The firm's registered office is in ALTRINCHAM. You can find them at Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | TIC GROUP LIMITED |
|---|---|---|
| Company Number | : | 03467684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arden Hall, 66 Brooklands Road, Sale, England, M33 3SJ | Director | 23 April 2021 | Active |
| Arden Hall, 66 Brooklands Road, Sale, United Kingdom, M33 3SJ | Director | 01 December 2023 | Active |
| Arden Hall, 66 Brooklands Road, Sale, United Kingdom, M33 3SJ | Director | 01 July 2023 | Active |
| Arden Hall, 66 Brooklands Road, Sale, England, M33 3SJ | Director | 27 November 1997 | Active |
| Matrix House Merlin Court, Atlantic Street, Altrincham, WA14 5NL | Secretary | 27 November 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 November 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 November 1997 | Active |
| Mr Wayne Thomas Shillito | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Arden Hall, 66 Brooklands Road, Sale, England, M33 3SJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-01-05 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2021-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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