TCB DIRECT LIMITED
WEST HOUSE, KING CROSS ROAD, HALIFAX HX1 1EB- Active
- Private Limited Company
- Company No. 09838231
- Last Updated: 01 Mar 2024
Company Profile
TCB DIRECT LIMITED was incorporated on Thursday, October 22, 2015 as a Private Limited Company with registered address in HALIFAX. TCB DIRECT LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 30 days.
| Name | TCB DIRECT LIMITED |
|---|---|
| Company number | 09838231 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jordan Ashley James Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joseph William Edge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TCB DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TCB DIRECT LIMITED | 22 Oct 2015 |