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TJC PLANT GROUP LIMITED

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

This company is commonly known as Tjc Plant Group Limited. The company was founded 21 years ago and was given the registration number 04624864. The firm's registered office is in MILTON KEYNES. You can find them at 3 Warren Yard, Wolverton Mill, Milton Keynes, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:TJC PLANT GROUP LIMITED
Company Number:04624864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:3 Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 High Street, Brackley, England, NN13 7DH

Director02 June 2021Active
15 High Street, Brackley, England, NN13 7DH

Director24 December 2002Active
21 Redwoods Drive, Wing, Leighton Buzzard, England, LU7 0TA

Secretary24 December 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary24 December 2002Active
Headmaster's Halls, The Square, Pennington, Lymington, England, SO41 8GN

Corporate Secretary30 April 2004Active
21 Redwoods Drive, Wing, Leighton Buzzard, England, LU7 0TA

Director24 December 2002Active
25 Dormer Avenue, Wing, Leighton Buzzard, LU7 0TF

Director24 December 2002Active

People with Significant Control

Mr Richard Antony White
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-18Officers

Change person director company with change date.

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2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-26Address

Change registered office address company with date old address new address.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-08Persons with significant control

Change to a person with significant control.

Download
2022-02-09Incorporation

Memorandum articles.

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2022-02-09Resolution

Resolution.

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2022-02-09Capital

Capital name of class of shares.

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2022-02-08Capital

Capital alter shares subdivision.

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2021-08-04Insolvency

Legacy.

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2021-08-04Resolution

Resolution.

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2021-06-09Capital

Capital allotment shares.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-02Officers

Appoint person director company with name date.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

Download
2021-01-16Persons with significant control

Change to a person with significant control.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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