• UK
  • TCB-ARROW LIMITED - Watchmoor House, Watchmoor Road, Camberley, Surrey, United Kingdom

Company Information

Company registration number
02149877
Company Status
LIVE
Country
United Kingdom
Registered Address
Watchmoor House
Watchmoor Road
Camberley
Surrey
GU15 3AQ
Watchmoor House, Watchmoor Road, Camberley, Surrey, GU15 3AQ UK

Management

Managing Directors
COOPER, Stephen
DUNLOP, Kirsty Emma
HUMPHRIES, Murray Robert
ROLFE, Lindsay Alec
Company secretaries
DUNLOP, Kirsty Emma

Company Details

Type of Business
ltd
Incorporated
1987-07-23
Age Of Company
1987-07-23 36 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Murray Robert Humphries
Lukir Properties Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TCB PRODUCTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-07-08
Last Date: 2023-06-24

TCB-ARROW LIMITED Company Description

TCB-ARROW LIMITED is a ltd registered in United Kingdom with the Company reg no 02149877. Its current trading status is "live". It was registered 1987-07-23. It was previously called TCB PRODUCTS LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Watchmoor House .
More information

Get TCB-ARROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tcb-Arrow Limited - Watchmoor House, Watchmoor Road, Camberley, Surrey, United Kingdom

1987-07-23 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

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  • confirmation-statement-with-no-updates (2023-07-10) - CS01

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  • mortgage-satisfy-charge-full (2022-03-17) - MR04

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  • confirmation-statement-with-no-updates (2022-07-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA

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  • confirmation-statement-with-updates (2021-07-08) - CS01

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA

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  • mortgage-satisfy-charge-full (2020-11-12) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-05-13) - AA

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA

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  • appoint-person-director-company-with-name-date (2017-07-12) - AP01

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  • confirmation-statement-with-updates (2017-07-12) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-12) - PSC02

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  • notification-of-a-person-with-significant-control (2017-07-12) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-09-28) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-25) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-03-07) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • mortgage-satisfy-charge-full (2013-06-28) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01

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  • mortgage-satisfy-charge-full (2013-12-31) - MR04

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  • legacy (2012-09-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • change-person-director-company-with-change-date (2010-03-01) - CH01

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  • appoint-person-director-company-with-name (2010-08-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • appoint-person-secretary-company-with-name (2009-12-18) - AP03

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  • termination-secretary-company-with-name (2009-12-18) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA

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  • legacy (2009-03-10) - 363a

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  • legacy (2008-05-01) - 395

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  • accounts-amended-with-made-up-date (2008-12-02) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA

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  • legacy (2008-07-09) - 363a

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  • certificate-change-of-name-company (2007-03-26) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA

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  • legacy (2007-02-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA

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  • legacy (2006-02-15) - 363a

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  • legacy (2005-01-04) - 363s

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  • legacy (2005-01-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-06-21) - AA

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  • legacy (2003-01-25) - 363s

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  • accounts-with-accounts-type-small (2003-12-11) - AA

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  • accounts-with-accounts-type-small (2002-09-12) - AA

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  • legacy (2002-01-16) - 363s

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  • accounts-with-accounts-type-small (2001-10-08) - AA

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  • legacy (2001-04-25) - 363s

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  • accounts-with-accounts-type-small (2001-01-04) - AA

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  • accounts-with-accounts-type-small (2000-03-02) - AA

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  • legacy (2000-01-12) - 363s

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  • legacy (1999-04-28) - 395

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  • legacy (1999-02-17) - 363s

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  • accounts-amended-with-made-up-date (1998-12-30) - AAMD

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  • accounts-with-accounts-type-small (1998-12-01) - AA

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  • legacy (1998-01-13) - 363s

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  • accounts-with-accounts-type-small (1997-09-03) - AA

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  • legacy (1997-01-13) - 363s

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  • accounts-with-accounts-type-small (1996-07-10) - AA

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  • legacy (1996-02-04) - 363s

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  • legacy (1995-02-07) - 363s

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  • accounts-with-accounts-type-small (1995-12-04) - AA

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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 (1994-01-20) - 363s

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  • accounts-with-accounts-type-small (1994-07-12) - AA

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  • legacy (1993-10-04) - 287

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  • accounts-with-accounts-type-small (1993-09-27) - AA

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  • legacy (1993-07-13) - 288

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  • legacy (1993-07-13) - 88(2)R

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  • legacy (1993-06-27) - 88(2)R

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  • legacy (1993-03-24) - 395

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  • legacy (1993-03-08) - 363s

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  • certificate-change-of-name-company (1992-03-25) - CERTNM

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  • legacy (1992-06-30) - 288

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  • legacy (1992-06-19) - 363a

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  • accounts-with-accounts-type-full (1992-07-14) - AA

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  • legacy (1991-06-04) - 363a

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  • accounts-with-accounts-type-full (1990-04-25) - AA

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  • legacy (1990-04-25) - 363

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  • memorandum-articles (1989-09-11) - MEM/ARTS

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  • certificate-change-of-name-company (1989-08-08) - CERTNM

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  • legacy (1989-03-22) - 363

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  • legacy (1987-08-23) - 288

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  • incorporation-company (1987-07-23) - NEWINC

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