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- TCE GROUP LIMITED
TCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TCE GROUP LIMITED
COMPANY NUMBER
07469362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
14/12/2010
(13 years and 11 months old)
WEBSITE
https://www.tcegroup.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/12/2010
17/07/2018
HOMEFIELD 2 UK LIMITED
Previous Names
14/12/2010 17/07/2018 HOMEFIELD 2 UK LIMITED
CHESHIRE
CW8 4GW
Telephone: 01782643278
TPS: No
Natrium House
Winnington Lane
NORTHWICH
CW8 4GW
Telephone: 643278
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 |
---|---|---|
HOMEFIELD PVT UK LTD. | Active - Accounts Filed | View Report |
TCE GROUP LIMITED | Active - Accounts Filed | View Report |
BRINEFIELD STORAGE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: Vibha Paul Rishi (926319271) has left the board |
Date: 23/05/2024 | Event: New Board Member Collur Visweswaria Natraj (932325919) Appointed |
Date: 15/05/2024 | Event: Zarir Noshir Langrana (916056484) has left the board |
Credit Risk Overview
Want to learn more about TCE GROUP 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 TCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 14/12/2010 - Present (13 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2272 Past: 2094 |
View Report |
14/12/2010 - Present (13 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/12/2010 - Present (13 years and 11 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 6 |
View Report |
05/01/2011 - Present (13 years and 10 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
13/05/2011 - Present (13 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: Vibha Paul Rishi (926319271) has left the board |
Date: 23/05/2024 | Event: New Board Member Collur Visweswaria Natraj (932325919) Appointed |
Date: 15/05/2024 | Event: Zarir Noshir Langrana (916056484) has left the board |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 03/12/2021 | Event: New Board Member Nandakumar Seshadri Tirumalai (929007912) Appointed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 05/10/2020 | Event: New Board Member Sankaranarayanan Padmanabhan (927485195) Appointed |
Date: 16/03/2020 | Event: Change in Reg. Office |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 10/10/2019 | Event: Nasser Munjee (920787740) has left the board |
Date: 10/10/2019 | Event: New Board Member Vibha Paul Rishi (926319271) Appointed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Board Member Zarir Noshir Langrana (916056484) Appointed |
Date: 03/05/2018 | Event: New Board Member Nasser Munjee (920787740) Appointed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Board Member John Stephen Mulhall (920137802) Appointed |
Date: 05/10/2015 | Event: Prashant Kumar Ghose (912848405) has left the board |
Date: 03/09/2015 | Event: John Joseph Kerrigan (905997938) has left the board |
Date: 07/07/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 07/07/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (915636058) has left the board |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 23/12/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Annual Return filed |
Date: 16/12/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Board Member Martin John Ashcroft (917066342) Appointed |
Date: 13/08/2013 | Event: Martin John Ashcroft (913297130) has left the board |
Date: 25/12/2012 | Event: New Annual Return filed |
Date: 24/12/2012 | Event: Change in Reg. Office |
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