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Tkc Sales Newco Limited, BA14 6EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TKC SALES NEWCO LIMITED

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

This company is commonly known as Tkc Sales Newco Limited. The company was founded 9 years ago and was given the registration number 09349321. The firm's registered office is in TROWBRIDGE. You can find them at The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TKC SALES NEWCO LIMITED
Company Number:09349321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Spitfire Hanger, The Strand, Steeple Ashton, Trowbridge, BA14 6EP

Secretary16 February 2015Active
The Old Spitfire Hanger, The Strand, Steeple Ashton, Trowbridge, England, BA14 6EP

Director10 December 2014Active
The Old Spitfire Hanger, The Strand, Steeple Ashton, Trowbridge, England, BA14 6EP

Director10 December 2014Active

People with Significant Control

Tkc Sales Trustees Limited
Notified on:22 December 2023
Status:Active
Country of residence:England
Address:The Old Spitfire Hanger, The Strand, Trowbridge, England, BA14 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Matthew Winston Thomas Woodruffe
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:The Old Spitfire Hanger, The Strand, Trowbridge, BA14 6EP
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 (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
2024-04-08Confirmation statement

Confirmation statement with updates.

Download
2024-01-14Resolution

Resolution.

Download
2024-01-14Incorporation

Memorandum articles.

Download
2024-01-03Persons with significant control

Cessation of a person with significant control.

Download
2024-01-03Persons with significant control

Notification of a person with significant control.

Download
2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

Download
2023-06-23Accounts

Accounts with accounts type small.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type small.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type small.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type small.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type small.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type small.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Accounts

Accounts with accounts type group.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Accounts

Accounts with accounts type group.

Download
2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Change account reference date company current extended.

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2015-03-26Officers

Appoint person secretary company with name date.

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