TCR UK LIMITED
Active - Accounts Filed
General Information
NAME
TCR UK LIMITED
COMPANY NUMBER
04299549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77352 -
Renting and leasing of freight air transport equipment
INCORPORATION DATE
05/10/2001
(23 years and 1 months old)
WEBSITE
www.tcr-group.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/10/2001
19/07/2002
TCR (UK) LIMITED
SURREY
KT15 2LE
Telephone: 08001799872
TPS: No
Building 20312
Larkins Road
London Gatwick Airport
Gatwick, West Sussex
RH6 0ND
Telephone: 569797
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey KT15 2LE
KT15 2LE
Enterprise House
Bassingbourn Road
Stansted
Essex
CM24 1RY
Telephone: 661525
London Gatwick Airport
Horley
Surrey
RH6 0EY
Telephone: 569797
Unit 1 Building 1625
Exeter Way
London Heathrow Airport
Hounslow, Middlesex
TW6 2UA
Telephone: 85640110
Unit M
Airport Executive Park President Wa
Luton
Bedfordshire
LU2 9NY
Telephone: 723168
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAILER CONSTRUCTION & REPAIRING NEDERL | N/A | N/A |
| TCR UK LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL MAINTENANCE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2005 - Present (19 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/09/2015 - Present (9 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Patrice, Eric, Marie, Ghislain De Hemptinne 06/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/10/2001 - 06/07/2017 (15 years and 9 months) Born in Sep 1952 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVOL HOLDINGS LTD | N/A | N/A |
| ENVOL MIDCO LIMITED | Active - Accounts Filed | View Report |
| ENVOL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRAILER CONSTRUCTION & REPAIRING NEDERL | N/A | N/A |
| TCR UK LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL MAINTENANCE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Pieter Monique L Belien (928306981) Appointed |
| 14/05/2021 | New Board Member Pieter Monique L Belien (928307122) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Jan De Leeuw (925215011) Appointed |
| 16/10/2018 | Marc Florimond Pierre Jean Delvaux (917353332) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 16/10/2017 | Henri Joseph Renee Sliepen (907945816) has left the board |
| 13/07/2017 | New Company Secretary Patrice, Eric, Marie, Ghislain De Hemptinne (923527791) Appointed |
| 10/04/2017 | New Board Member Kristof Philips (922870686) Appointed |
| 30/03/2017 | Simon Houlahan (911676601) has left the board |
| 25/01/2017 | Change in Reg. Office |
| 05/01/2017 | Change in Reg. Office |
| 25/11/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 21/10/2015 | New Board Member Tom Joeri W Bellekens (920190340) Appointed |
| 05/10/2015 | Donald Meulebroek (917353331) has left the board |
| 24/10/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 13/11/2012 | New Board Member Donald Meulebroek (917353331) Appointed |
| 13/11/2012 | New Board Member Marc Florimond Pierre Jean Delvaux (917353332) Appointed |
| 13/11/2012 | SYLEX MANAGEMENT SPRL (911333871) has left the board |
| 08/10/2012 | New Accounts filed |
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