TKC TRUSTEES LIMITED
Non-Trading
General Information
NAME
TKC TRUSTEES LIMITED
COMPANY NUMBER
05010640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/01/2004
(20 years and 10 months old)
WEBSITE
http://routeone.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
AVON
GL9 1HE
Telephone: 08008401010
TPS: No
The Rear Buffer Depot
Badminton Road
Acton Turville
Badminton, Avon
GL9 1HE
Telephone: 8401010
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 |
|---|---|---|
| ROUTE ONE (HOLDINGS) LIMITED | Non-Trading | View Report |
| TKC TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TKC TRUSTEES 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 TKC TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TKC TRUSTEES 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 |
|---|---|---|---|---|
|
Director: 09/01/2004 - Present (20 years and 10 months) Secretary: 18/05/2006 - Present (18 years and 6 months) Born in Nov 1961 (age: 62) |
Active | Director&Secretary |
Current: 7 Past: 11 |
View Report |
|
09/01/2004 - 29/09/2006 (2 years and 8 months) Born in Jun 1964 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
09/01/2004 - 18/05/2006 (2 years and 4 months) Born in Dec 1971 |
Resigned | Secretary |
Current: 3 Past: 41 |
View Report |
|
09/01/2004 - Present (20 years and 10 months) 09/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1267 Past: 69116 |
View Report |
|
09/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUTE ONE NEWCO LIMITED | Non-Trading | View Report |
| ROUTE ONE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ROUTE ONE RETAIL LIMITED | Active - Accounts Filed | View Report |
| TKC TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 23/01/2024 | Matthew Winston Thomas Woodruffe (908272122) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 07/10/2014 | Change in Reg. Office |
| 20/01/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 06/11/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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