TC EAST MIDLANDS LIMITED

Profile TC EAST MIDLANDS LIMITED

Actual on 01.11.2020
Company name
TC EAST MIDLANDS LIMITED
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Company number
11007656
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
69203 - Tax consultancy
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Registered office address
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, HAMPSHIRE, UNITED KINGDOM, PORTSMOUTH, PO6 3TH
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PSC and Officers TC EAST MIDLANDS LIMITED

Officers

(as of 23.09.2020)

DENNIS, Jordan
Status: Active
Appointed on: Wednesday, 24 June 2020
Correspondence address: Northarbour Road, Cosham, United Kingdom, Hampshire, Portsmouth, PO6 3TH, 3, Acorn Business Centre
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SHAW, Trevor Derek
Status: Active
Appointed on: Wednesday, 10 January 2018
Correspondence address: Northarbour Road, Cosham, United Kingdom, Hampshire, Portsmouth, PO6 3TH, 3 Acorn Business Centre
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Chartered Tax Adviser
Country of residence: United Kingdom
SUFFOLK, Adam Christopher
Status: Not active
Appointed on: Thursday, 19 March 2020
Resigned on: Friday, 20 March 2020
Correspondence address: Acorn Business Centre, Northarbour Road, United Kingdom, Portsmouth, Cosham, PO6 3TH, 3
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Tax Advisor
Country of residence: United Kingdom
OVERALL, Paul James
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Friday, 24 January 2020
Correspondence address: Acorn Business Centre, Northarbour Road, United Kingdom, Portsmouth, Cosham, PO6 3TH, 3
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: None
Country of residence: England
KEYES, Richard Adam
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Monday, 27 January 2020
Correspondence address: Acorn Business Centre, Northarbour Road, United Kingdom, Portsmouth, Cosham, PO6 3TH, 3
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: None
Country of residence: United Kingdom
BLAKE, James Martin
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Tuesday, 06 August 2019
Correspondence address: Northarbour Road, Cosham, Hampshire, Hampshire, Portsmouth, PO6 3TH, 3 Acorn Business Centre
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
BARTHOLOMEW, Grant David
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Wednesday, 24 June 2020
Correspondence address: Northarbour Road, Cosham, United Kingdom, Hampshire, Portsmouth, PO6 3TH, 3 Acorn Business Centre
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Taylorcocks Group Ltd
Status: Active
Notified on: Monday, 30 April 2018
Correspondence address: United Kingdom, Hampshire, Portsmouth, 3 Acorn Business Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Tc Group Holdings Limited
Status: Active
Notified on: Monday, 30 April 2018
Correspondence address: United Kingdom, Hampshire, Portsmouth, 3 Acorn Business Centre
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 11251664
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Tc Group Holdings Limited
Status: Active
Notified on: Monday, 30 April 2018
Correspondence address: United Kingdom, Hampshire, Portsmouth, 3 Acorn Business Centre
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 11251664
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Taylor Cocks Partnership Limited
Status: Not active
Notified on: Wednesday, 11 October 2017
Correspondence address: United Kingdom, Hampshire, Portsmouth, 3 Acorn Business Centre
Legal form: Corporate Entity Person With Significant Control
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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