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T.K. COMPONENTS GROUP LIMITED

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

This company is commonly known as T.k. Components Group Limited. The company was founded 8 years ago and was given the registration number 09894820. The firm's registered office is in MANCHESTER. You can find them at Unit 3 Cranberry Drive, Denton, Manchester, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:T.K. COMPONENTS GROUP LIMITED
Company Number:09894820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director15 August 2023Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director10 September 2021Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director10 September 2021Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director01 March 2016Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director19 April 2016Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director17 December 2015Active
Northedge Capital Llp, Vantage Point, Hardman Street, Spinningfields, United Kingdom, M3 3HF

Director30 November 2015Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director17 December 2015Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director10 September 2021Active

People with Significant Control

T.K Components (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Cranberry Drive, Manchester, England, M34 3UL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type full.

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2023-08-22Officers

Appoint person director company with name date.

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2023-08-04Officers

Termination director company with name termination date.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type full.

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2022-05-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-16Capital

Second filing capital allotment shares.

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2022-05-16Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-02-10Confirmation statement

Confirmation statement.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Appoint person director company with name date.

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2021-08-14Resolution

Resolution.

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2021-08-12Capital

Capital alter shares subdivision.

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2021-08-05Capital

Capital allotment shares.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type full.

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2018-04-10Officers

Termination director company with name termination date.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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