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Nom

Tcmc Furniture Limited

Adresse
Albro Works
Gosbecks Road
Colchester
CO2 9JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09456705 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)31090 - Fabrication d'autres meubles
Statut de Sociétéactive
Noms Précédents
  • Project Bentley Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tcm Corporation Plc Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cramphorn, Terence Henry Colchester, Essex, United Kingdom Status: Active Notified: 10/07/2015 Date of Birth: 06/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dickens, Zoe Caroline Colchester, Essex, United Kingdom Status: Active Notified: 24/02/2015 Date of Birth: 12/1973 Occupation: None Role: Director Country of Residence: England Nationality: British
    Grindrod, Philip Colchester, Essex, United Kingdom Status: Active Notified: 10/07/2015 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kennaugh, Andrew Simon Colchester, Essex, United Kingdom Status: Active Notified: 10/07/2015 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Srivikorn, Pimol London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 04/1964 Occupation: Business Owner Role: Director Country of Residence: Thailand Nationality: Thai

    Companies Controlled by This Company (5)

    gb-flag GB TCM Living LTD Status: Active Notified: 30/04/2020 Companies House Number: 10202980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Alstons (Cabinets) Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/07/2021 Companies House Number: 00347641 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Alstons (Upholstery) LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2016 Companies House Number: 00491171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Arlo Living Limited Status: Ceased Notified: 19/07/2021 Ceased: 03/02/2022 Companies House Number: 11861649 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Arlo Living Limited Status: Ceased Notified: 19/07/2021 Ceased: 03/02/2022 Companies House Number: 11861649 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors