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TCL MANUFACTURING LIMITED - Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02463775
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Gateway Xiii
- Ferry Lane
- Rainham
- Essex
- RM13 9JY Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, RM13 9JY UK
Management
- Geschäftsführung
- CRAWFORD, Brittany Kathryn
- PLATT, James David
- TETER, Todd Richard
- CRAWFORD, Brittany Kathryn
- PLATT, James David
- TETER, Todd Richard
- Prokuristen
- PLA, Angela
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1990
- Alter der Firma 1990-01-26 34 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Fortune Brands Innovations, Inc.
- Fortune Brands Innovations, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRIFLOW CONCEPTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-07-31
- Letzte Einreichung: 2013-10-31
- lezte Bilanzhinterlegung
- 2012-01-26
- Jahresmeldung
- Fälligkeit: 2024-10-15
- Letzte Einreichung: 2023-10-01
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TCL MANUFACTURING LIMITED Firmenbeschreibung
- TCL MANUFACTURING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02463775. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1990 registriert. TCL MANUFACTURING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRIFLOW CONCEPTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2012.Die Firma kann schriftlich über Unit 1 Gateway Xiii erreicht werden.
Jetzt sichern TCL MANUFACTURING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tcl Manufacturing Limited - Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, Grossbritannien
- 1990-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
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accounts-with-accounts-type-full (2024-01-12) - AA
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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change-to-a-person-with-significant-control (2023-11-02) - PSC05
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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confirmation-statement-with-no-updates (2023-11-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-full (2022-12-19) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-04) - CS01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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accounts-with-accounts-type-full (2021-12-21) - AA
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-21) - AA
-
termination-director-company-with-name-termination-date (2020-02-28) - TM01
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
-
appoint-person-director-company-with-name-date (2019-01-11) - AP01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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auditors-resignation-company (2019-12-10) - AUD
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-02-08) - SH08
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resolution (2017-02-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-03-02) - AA01
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accounts-with-accounts-type-full (2017-06-20) - AA
-
confirmation-statement-with-updates (2017-10-12) - CS01
-
change-to-a-person-with-significant-control (2017-07-06) - PSC05
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
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accounts-with-accounts-type-full (2016-03-07) - AA
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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capital-name-of-class-of-shares (2016-08-23) - SH08
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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confirmation-statement-with-updates (2016-10-14) - CS01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-19) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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capital-name-of-class-of-shares (2015-10-05) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-18) - MR01
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capital-allotment-shares (2015-03-30) - SH01
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accounts-with-accounts-type-full (2015-03-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
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auditors-resignation-company (2014-08-29) - AUD
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auditors-resignation-company (2014-09-04) - AUD
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resolution (2014-10-08) - RESOLUTIONS
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legacy (2014-10-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-10-21) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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legacy (2014-10-08) - CAP-SS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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auditors-resignation-company (2013-04-30) - AUD
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mortgage-satisfy-charge-full (2013-06-21) - MR04
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mortgage-satisfy-charge-full (2013-06-25) - MR04
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capital-allotment-shares (2013-10-09) - SH01
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capital-name-of-class-of-shares (2013-10-09) - SH08
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resolution (2013-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-16) - AA
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appoint-person-director-company-with-name (2013-10-17) - AP01
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change-account-reference-date-company-current-shortened (2013-10-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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legacy (2012-07-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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change-person-director-company-with-change-date (2012-03-30) - CH01
keyboard_arrow_right 2011
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resolution (2011-01-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-01-07) - SH08
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capital-variation-of-rights-attached-to-shares (2011-01-11) - SH10
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termination-director-company-with-name (2011-02-16) - TM01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
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legacy (2011-01-24) - MG02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-04) - AP01
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termination-director-company-with-name (2010-03-04) - TM01
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resolution (2010-03-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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certificate-change-of-name-company (2010-12-17) - CERTNM
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capital-allotment-shares (2010-06-10) - SH01
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termination-director-company-with-name (2010-09-23) - TM01
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change-of-name-notice (2010-12-17) - CONNOT
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legacy (2010-12-18) - MG01
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appoint-person-secretary-company-with-name (2010-12-22) - AP03
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accounts-with-accounts-type-full (2010-12-31) - AA
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termination-director-company-with-name (2010-04-13) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-12-12) - AA
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legacy (2009-03-27) - 288b
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legacy (2009-03-17) - 363a
-
legacy (2009-03-17) - 288c
-
legacy (2009-03-17) - 288b
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legacy (2009-03-10) - 288b
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certificate-change-of-name-company (2009-01-26) - CERTNM
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legacy (2009-01-20) - 288a
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legacy (2009-01-09) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-12-29) - AA
-
legacy (2008-07-14) - 395
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legacy (2008-06-24) - 288a
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legacy (2008-06-24) - 288b
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-31) - AA
-
legacy (2007-08-20) - 288a
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legacy (2007-08-15) - 288a
-
legacy (2007-08-14) - 288b
-
legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-01) - 363a
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resolution (2006-05-16) - RESOLUTIONS
-
legacy (2006-12-02) - 395
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legacy (2006-05-16) - 288b
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accounts-with-accounts-type-medium (2006-10-26) - AA
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legacy (2006-12-05) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-27) - AA
-
legacy (2005-02-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 287
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accounts-with-accounts-type-full (2004-08-10) - AA
-
legacy (2004-03-31) - 287
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accounts-with-accounts-type-full (2004-03-09) - AA
-
legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 225
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legacy (2003-06-24) - 287
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accounts-with-accounts-type-medium (2003-03-05) - AA
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legacy (2003-02-18) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-07) - AA
-
legacy (2002-02-13) - 363s
-
legacy (2002-02-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-22) - 363s
-
legacy (2001-09-11) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-19) - AA
-
legacy (2000-04-11) - 169
-
legacy (2000-03-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-21) - AA
-
legacy (1999-07-08) - 288b
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legacy (1999-04-28) - 288b
-
legacy (1999-03-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-11) - AA
-
legacy (1998-04-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-28) - 363s
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accounts-with-accounts-type-small (1997-12-15) - AA
-
legacy (1997-10-25) - 395
keyboard_arrow_right 1996
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memorandum-articles (1996-05-31) - MEM/ARTS
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resolution (1996-05-31) - RESOLUTIONS
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legacy (1996-03-31) - 88(2)R
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legacy (1996-02-20) - 363s
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accounts-with-accounts-type-small (1996-09-24) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-06) - 363s
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accounts-with-accounts-type-small (1995-12-20) - AA
-
legacy (1995-04-26) - 88(2)R
-
legacy (1995-06-28) - 395
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resolution (1995-04-26) - RESOLUTIONS
-
legacy (1995-04-26) - 169
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-28) - AA
-
legacy (1994-03-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-01) - AA
-
legacy (1993-03-12) - 363s
-
legacy (1993-01-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-07) - 363s
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legacy (1992-03-06) - 88(2)R
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legacy (1992-03-06) - 88(3)
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accounts-with-accounts-type-small (1992-01-24) - AA
-
legacy (1992-04-07) - 88(3)
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resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-03-13) - 88(2)P
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legacy (1992-04-07) - 88(2)O
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accounts-with-accounts-type-small (1992-12-17) - AA
keyboard_arrow_right 1991
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legacy (1991-06-21) - 363a
keyboard_arrow_right 1990
-
legacy (1990-07-21) - 395
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legacy (1990-05-03) - 88(2)R
-
legacy (1990-05-03) - 288
-
legacy (1990-05-03) - 224
-
legacy (1990-02-12) - 123
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resolution (1990-02-12) - RESOLUTIONS
-
legacy (1990-02-12) - 288
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incorporation-company (1990-01-26) - NEWINC
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legacy (1990-08-21) - 225(1)
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legacy (1990-05-03) - 287