TCK CONTRACTORS LIMITED
MANSION HOUSE, ELSTREE ROAD, BUSHEY HEATH WD23 4EJ- Active
- Private Limited Company
- Company No. 03432896
- Last Updated: 01 Mar 2024
Company Profile
TCK CONTRACTORS LIMITED was incorporated on Thursday, September 11, 1997 as a Private Limited Company with registered address in BUSHEY HEATH. TCK CONTRACTORS LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 27 years 1 month and 27 days.
| Name | TCK CONTRACTORS LIMITED |
|---|---|
| Company number | 03432896 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANSION HOUSE ELSTREE ROAD BUSHEY HEATH WD23 4EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tck Holdings Ltd Elstree Road, WD23 4EH |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Keaney Nationality: Irish |
Dates: Sunday, September 11, 2016 - Wednesday, January 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Thomas Keaney Nationality: Irish |
Dates: Sunday, September 11, 2016 - Wednesday, January 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against TCK CONTRACTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TCK CONTRACTORS LIMITED | 11 Sep 1997 |