TC CONVERSIONS LIMITED
SUITE 0269 UNIT D3 MOD VILLAGE, BARRON WAY, KINGMOOR BUSINESS PARK, CARLISLE CA6 4BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09199815
- Last Updated: 01 Mar 2024
Company Profile
TC CONVERSIONS LIMITED was incorporated on Tuesday, September 2, 2014 as a Private Limited Company with registered address in CARLISLE. TC CONVERSIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of caravans. This Private Limited Company has been operating for 10 years 5 months and 21 days.
| Name | TC CONVERSIONS LIMITED |
|---|---|
| Company number | 09199815 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 0269 UNIT D3 MOD VILLAGE, BARRON WAY KINGMOOR BUSINESS PARK CARLISLE CA6 4BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gpa Klm Ltd Unit D3 Mod Village, Baron Way, Kingmoor Business Park, CA6 4BU |
Dates: Thursday, August 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aztec 0269 Tc Conversions Ltd Unit D3 Mod Village, Barron Way, Kingmoor Business Park, CA6 4BU |
Dates: Tuesday, July 25, 2023 - Thursday, August 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Manny Holdings Ltd Ground Floor, Castle Court, Cardigan House, Swansea Enterprise Park, SA7 9LA |
Dates: Thursday, March 24, 2022 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mylo Invest Ltd Wenlock Road, N1 7GU |
Dates: Thursday, March 24, 2022 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Alasdair Stuart Nationality: British |
Dates: Friday, September 2, 2016 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 September 2023, (-513 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against TC CONVERSIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TC CONVERSIONS LIMITED | 02 Sep 2014 |