Company information:
Tcn Uk Limited (No: 03592591)
Address: DOGHOUSE, 150 FRIAR STREET, READING, RG1 1HE, ENGLAND
Status: Active
Incorporated: 07-Mar-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TOBIAS THOMAS BIDWELL ( DOB: May-1971 From: Mar-2008 )
Current Director: ROBERT JAMES HOADLEY ( DOB: Jan-1969 From: Jun-2021 )
Current Director: RICHARD MICHAEL PEARCE ( DOB: Jun-1975 From: Mar-2008 )
Current Secretary: TOBIAS THOMAS BIDWELL ( DOB: May-1971 From: Jul-2008 )
Resigned Director: EXPRESS PARK HOLDINGS BV ( From: Jul-2000 To: May-2013 )
Resigned Director: MICHAEL JOHN FRENCH ( From: Apr-2004 To: Jun-2008 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: SUZANNE EVELYN HIRD ( DOB: May-1962 From: May-2003 To: May-2008 )
Resigned Director: PAUL RICHARD KNELL ( DOB: Mar-1949 From: Jul-1998 To: Aug-2008 )
Resigned Director: PETER GERARD KNELL ( DOB: Apr-1971 From: May-2004 To: Jul-2008 )
Resigned Director: STEPHEN EDWARD LEACH ( DOB: Apr-1962 From: Aug-2008 To: Jul-2016 )
Resigned Director: GEOFFREY CHARLES REVELL ( DOB: Jul-1956 From: Feb-2002 To: Dec-2008 )
Resigned Director: SASKIA CECILIA MARIA VAN BOHEMEN ( From: Jun-2009 To: May-2013 )
Resigned Secretary: CARLA BLOOMFIELD ( From: Jun-1999 To: Aug-2005 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: HS (NOMINEES) LIMITED ( From: Jul-1998 To: Sep-1998 )
Resigned Secretary: L M SECRETARIES LIMITED ( DOB: Jul-1988 From: Sep-1998 To: Jun-1999 )
Resigned Secretary: NATALIE WILLIAMS ( From: Jul-2005 To: Jul-2008 )
Persons of Significant Control:
Rptb Group Ltd, 9 Brighton Terrace, Unit 5a, London, SW9 8DJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 35,564 | 9,633 | 35564.0,9633.0 |
| Fixed assets / Property, plant and equipment | 35,564 | 9,633 | 35564.0,9633.0 |
| Current assets | 998,219 | 1,769,769 | 998219.0,1769769.0 |
| Current assets / Debtors | 956,899 | 1,708,976 | 956899.0,1708976.0 |
| Current assets / Current asset investments | 10,212 | 10212.0,0.0 | |
| Current assets / Cash at bank and on hand | 31,108 | 60,793 | 31108.0,60793.0 |
| Net current assets (liabilities) | -2,366,451 | -1,999,755 | -2366451.0,-1999755.0 |
| Total assets less current liabilities | -2,330,887 | -1,990,122 | -2330887.0,-1990122.0 |
| Net assets (liabilities) | -2,330,887 | -1,990,122 | -2330887.0,-1990122.0 |
| Equity / share capital and reserves | -2,330,887 | -1,990,122 | -2330887.0,-1990122.0 |