TC DIRECT LIMITED

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Profile TC DIRECT LIMITED

Actual on 01.12.2024
Company name
TC DIRECT LIMITED
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Company number
00964316
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 October 1969
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Thursday, 09 October 2025 due by Wednesday, 22 October 2025

Last statement dated Wednesday, 09 October 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
2 LEMAN STREET, UNITED KINGDOM, LONDON, E1W 9US
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PSC and Officers TC DIRECT LIMITED

Officers

(as of 13.08.2022)

ROSS, Edmund Joseph Michael
Status: Active
Appointed on: Wednesday, 03 May 1995
Correspondence address: 30 City Road, London, EC1Y 2AB
Nationality: British
Role: Secretary
Occupation: Company Secretary
ROSS, Edmund Joseph Michael
Status: Active
Appointed on: Friday, 21 July 2017
Correspondence address: 30 City Road, London, EC1Y 2AB
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Richard Winton
Status: Active
Correspondence address: 30 City Road, London, EC1Y 2AB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOORE-BARTON, Donald
Status: Not active
Resigned on: Wednesday, 03 May 1995
Correspondence address: Rookwood 43 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
TAYLOR, Richard Winton
Status: Not active
Resigned on: Wednesday, 03 May 1995
Correspondence address: 70 Grove Park Road, Chiswick, London, W4 3QA
Role: Secretary
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Person with significant control

(as of 20.06.2024)

T C Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 1125377
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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