TCR (DERBY) LIMITED
29 GREAT NORTHERN ROAD, DERBY DE1 1LR- Active
- Private Limited Company
- Company No. 05534781
- Last Updated: 01 Mar 2024
Company Profile
TCR (DERBY) LIMITED was incorporated on Friday, August 12, 2005 as a Private Limited Company with registered address in DERBY. TCR (DERBY) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 10 days.
| Name | TCR (DERBY) LIMITED |
|---|---|
| Company number | 05534781 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 GREAT NORTHERN ROAD DERBY DE1 1LR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Matthew Keith Robert Barnes Nationality: English |
Dates: Monday, April 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Leslie Boyington Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 26, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TCR (DERBY) LIMITED | 12 Aug 2005 |
| LOGISTICAL TECHNIQUES LIMITED | 11 Nov 2005 |