TCK CONSTRUCTION LIMITED

MANSION HOUSE, ELSTREE ROAD, BUSHEY  WD23 4EJ
  • Active
  • Private Limited Company
  • Company No. 05690431
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TCK CONSTRUCTION LIMITED was incorporated on Friday, January 27, 2006 as a Private Limited Company with registered address in BUSHEY. TCK CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 18 years 9 months and 18 days.

Name TCK CONSTRUCTION LIMITED
Company number 05690431
Company type Private Limited Company
Incorporation date 27 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address MANSION HOUSE
ELSTREE ROAD
BUSHEY
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, Bushey Heath, WD23 4EH Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Thomas Keaney Nationality: Irish Dates: Friday, January 27, 2017 - Wednesday, January 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Keaney Nationality: Irish Dates: Friday, January 27, 2017 - Wednesday, January 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-14 days left)
Latest accounts 31 January 2023
Next confirmation statement due 24 February 2017
Last confirmation statement dated 27 January 2016

Mortgages

No mortgages have been registered against TCK CONSTRUCTION LIMITED.

Previous Names

Name Change Date
TCK CONSTRUCTION LIMITED 27 Jan 2006