• UK
  • TCE GROUP LIMITED - Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom

Company Information

Company registration number
07469362
Company Status
LIVE
Country
United Kingdom
Registered Address
Natrium House
Winnington Lane
Northwich
Cheshire
CW8 4GW
United Kingdom
Natrium House, Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom UK

Management

Managing Directors
ASHCROFT, Martin John, Dr
LANGRANA, Zarir Noshir
MULHALL, John
RAMAKRISHNAN, Mukundan
RISHI, Vibha Paul
PADMANABHAN, Sankaranarayanan
TIRUMALAI, Nandakumar Seshadri
Company secretaries
ABBOTTS, Jonathan Laurence
DAVIES, David Philip William
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-12-14
Age Of Company
2010-12-14 13 years
SIC/NACE
64202

Ownership

Beneficial Owners
Gusiute Holdings (Uk) Limited
Homefield Pvt Uk Ltd.
Gusiute Holdings (Uk) Limited
Homefield Pvt Uk Ltd.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HOMEFIELD 2 UK LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-12-28
Last Date: 2020-12-14

TCE GROUP LIMITED Company Description

TCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07469362. Its current trading status is "live". It was registered 2010-12-14. It was previously called HOMEFIELD 2 UK LIMITED. It has declared SIC or NACE codes as "64202". It has 7 directors and 3 secretaries. The latest accounts are filed up to 31/03/2012.It can be contacted at Natrium House .
More information

Get TCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tce Group Limited - Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom

2010-12-14 13 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.

  • 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

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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

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  • resolution (2019-09-30) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-12-23) - CS01

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  • accounts-with-accounts-type-full (2019-12-13) - AA

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  • appoint-person-director-company-with-name-date (2019-10-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-08) - TM01

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  • capital-allotment-shares (2019-10-02) - SH01

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  • accounts-with-accounts-type-full (2019-01-05) - AA

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2010-12-14) - NEWINC

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