TCMM SHUTTER GROUP LIMITED
QUAYSIDE HOUSE, BASIN ROAD SOUTH, HOVE BN41 1WF- Active
- Private Limited Company
- Company No. 04472045
- Last Updated: 01 Mar 2024
Company Profile
TCMM SHUTTER GROUP LIMITED was incorporated on Thursday, June 27, 2002 as a Private Limited Company with registered address in HOVE. TCMM SHUTTER GROUP LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 22 years 3 months and 24 days.
| Name | TCMM SHUTTER GROUP LIMITED |
|---|---|
| Company number | 04472045 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAYSIDE HOUSE BASIN ROAD SOUTH HOVE BN41 1WF |
|---|---|
| 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 |
|---|---|
| Mzuri Group Limited Ferguson Drive, BT28 2FL |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Murray Alexander Mcgregor Clark Nationality: Irish |
Dates: Tuesday, August 16, 2016 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Gary Carter Nationality: British |
Dates: Tuesday, August 16, 2016 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TCMM SHUTTER GROUP LIMITED | 27 Jun 2002 |
| SHUTTERLY FABULOUS LTD | 26 Apr 2006 |
| TCMM MANAGEMENT LIMITED | 12 Apr 2013 |