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TCE GROUP LIMITED - Natrium House, Winnington Lane, Northwich, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07469362
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Natrium House
- Winnington Lane
- Northwich
- Cheshire
- CW8 4GW
- United Kingdom Natrium House, Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom UK
Management
- Geschäftsführung
- ASHCROFT, Martin John, Dr
- LANGRANA, Zarir Noshir
- MULHALL, John
- RAMAKRISHNAN, Mukundan
- RISHI, Vibha Paul
- PADMANABHAN, Sankaranarayanan
- TIRUMALAI, Nandakumar Seshadri
- Prokuristen
- ABBOTTS, Jonathan Laurence
- DAVIES, David Philip William
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.2010
- Alter der Firma 2010-12-14 13 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- Gusiute Holdings (Uk) Limited
- Homefield Pvt Uk Ltd.
- Gusiute Holdings (Uk) Limited
- Homefield Pvt Uk Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOMEFIELD 2 UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-12-28
- Letzte Einreichung: 2020-12-14
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TCE GROUP LIMITED Firmenbeschreibung
- TCE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07469362. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.2010 registriert. TCE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOMEFIELD 2 UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 7 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über Natrium House erreicht werden.
Jetzt sichern TCE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tce Group Limited - Natrium House, Winnington Lane, Northwich, Cheshire, Grossbritannien
- 2010-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
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confirmation-statement-with-updates (2021-01-20) - CS01
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capital-allotment-shares (2021-03-17) - SH01
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resolution (2021-03-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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change-to-a-person-with-significant-control (2020-03-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-12) - AD01
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change-person-secretary-company-with-change-date (2020-03-12) - CH03
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change-person-secretary-company-with-change-date (2020-03-16) - CH03
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change-person-director-company-with-change-date (2020-03-13) - CH01
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accounts-with-accounts-type-full (2020-12-22) - AA
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change-person-director-company-with-change-date (2020-03-17) - CH01
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capital-allotment-shares (2020-09-10) - SH01
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resolution (2020-09-10) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-09-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-23) - CS01
-
accounts-with-accounts-type-full (2019-12-13) - AA
-
appoint-person-director-company-with-name-date (2019-10-08) - AP01
-
termination-director-company-with-name-termination-date (2019-10-08) - TM01
-
capital-allotment-shares (2019-10-02) - SH01
-
accounts-with-accounts-type-full (2019-01-05) - AA
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-21) - PSC02
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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mortgage-satisfy-charge-full (2018-03-17) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2018-02-21) - PSC09
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resolution (2018-04-27) - RESOLUTIONS
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certificate-change-of-name-company (2018-07-17) - CERTNM
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second-filing-notification-of-a-person-with-significant-control (2018-10-30) - RP04PSC02
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memorandum-articles (2018-04-27) - MA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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mortgage-charge-part-both-with-charge-number (2017-06-07) - MR05
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mortgage-satisfy-charge-full (2017-03-17) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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confirmation-statement-with-updates (2016-12-28) - CS01
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accounts-with-accounts-type-full (2016-08-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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capital-variation-of-rights-attached-to-shares (2015-12-07) - SH10
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memorandum-articles (2015-12-07) - MA
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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change-person-director-company-with-change-date (2015-10-19) - CH01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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accounts-with-accounts-type-full (2015-01-15) - AA
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resolution (2015-12-07) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-25) - SH01
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change-person-director-company-with-change-date (2013-08-02) - CH01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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resolution (2013-01-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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mortgage-satisfy-charge-full (2013-12-05) - MR04
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accounts-with-accounts-type-full (2013-12-10) - AA
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change-sail-address-company-with-old-address (2013-08-16) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-01-10) - AA01
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capital-allotment-shares (2011-01-13) - SH01
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capital-allotment-shares (2011-01-17) - SH01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-secretary-company-with-name (2011-07-05) - TM02
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appoint-person-secretary-company-with-name (2011-05-26) - AP03
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change-sail-address-company (2011-12-15) - AD02
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move-registers-to-sail-company (2011-12-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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legacy (2011-01-25) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-12-14) - NEWINC