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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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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
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