• UK
  • TIC GROUP LIMITED - Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, United Kingdom

Company Information

Company registration number
03467684
Company Status
LIVE
Country
United Kingdom
Registered Address
Arden Hall
66 Brooklands Road
Sale
M33 3SJ
England
Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England UK

Management

Managing Directors
SHILLITO, Wayne Thomas
SHILLITO, Deborah Ann
SHILLITO, Thomas Joshua David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-11-18
Age Of Company
1997-11-18 26 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Wayne Thomas Shillito

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VALUEBOX LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2023-12-02
Last Date: 2022-11-18

TIC GROUP LIMITED Company Description

TIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03467684. Its current trading status is "live". It was registered 1997-11-18. It was previously called VALUEBOX LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at Arden Hall .
More information

Get TIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tic Group Limited - Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, United Kingdom

1997-11-18 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-09-08) - AP01

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  • change-person-director-company-with-change-date (2023-11-20) - CH01

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  • change-to-a-person-with-significant-control (2023-11-20) - PSC04

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-10-13) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA

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  • confirmation-statement-with-no-updates (2022-11-21) - CS01

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  • mortgage-charge-part-release-with-charge-number (2022-01-05) - MR05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01

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  • change-person-director-company-with-change-date (2022-08-17) - CH01

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  • change-to-a-person-with-significant-control (2022-08-17) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA

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  • mortgage-charge-part-release-with-charge-number (2022-02-04) - MR05

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  • accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA

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  • confirmation-statement-with-updates (2021-11-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-03-12) - TM02

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  • appoint-person-director-company-with-name-date (2021-06-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA

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  • confirmation-statement-with-no-updates (2020-11-26) - CS01

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • confirmation-statement-with-no-updates (2018-11-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-12) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-12-12) - PSC09

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-03) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01

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  • mortgage-satisfy-charge-full (2015-02-03) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • mortgage-satisfy-charge-full (2014-12-09) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • accounts-with-accounts-type-small (2013-01-16) - AA

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  • change-person-secretary-company-with-change-date (2012-12-05) - CH03

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  • accounts-with-accounts-type-small (2012-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • accounts-with-accounts-type-small (2011-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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  • change-person-director-company-with-change-date (2010-06-23) - CH01

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  • legacy (2010-04-01) - MG02

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  • accounts-with-accounts-type-small (2009-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

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  • move-registers-to-sail-company (2009-11-26) - AD03

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  • change-sail-address-company (2009-11-26) - AD02

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  • accounts-with-accounts-type-small (2008-10-27) - AA

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  • accounts-with-accounts-type-small (2008-01-30) - AA

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  • legacy (2008-01-23) - 395

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  • legacy (2008-01-11) - 363a

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  • legacy (2008-12-02) - 363a

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  • legacy (2007-09-22) - 395

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  • legacy (2007-02-20) - 395

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  • accounts-with-accounts-type-small (2006-11-10) - AA

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  • legacy (2006-02-08) - 395

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  • legacy (2006-02-07) - 395

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  • accounts-with-accounts-type-small (2006-01-06) - AA

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  • legacy (2006-12-11) - 363a

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  • legacy (2005-11-29) - 363s

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  • legacy (2005-11-19) - 395

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  • legacy (2005-08-25) - 287

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  • legacy (2005-06-25) - 288c

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  • legacy (2004-11-23) - 363s

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  • accounts-with-accounts-type-small (2004-10-21) - AA

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  • legacy (2003-06-14) - 395

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  • accounts-with-accounts-type-small (2003-09-19) - AA

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  • legacy (2003-10-10) - 88(2)R

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  • legacy (2003-11-27) - 363s

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  • legacy (2002-12-21) - 395

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  • legacy (2002-11-21) - 363s

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  • accounts-with-accounts-type-small (2002-09-18) - AA

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  • legacy (2002-06-24) - 395

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  • legacy (2002-06-21) - 395

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  • legacy (2002-06-17) - 395

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  • legacy (2002-01-09) - 395

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  • accounts-with-accounts-type-small (2001-02-05) - AA

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  • legacy (2001-09-22) - 395

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  • legacy (2001-12-20) - 395

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  • legacy (2001-12-11) - 363s

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  • accounts-with-accounts-type-small (2001-11-14) - AA

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  • legacy (2000-11-28) - 363s

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  • legacy (2000-10-05) - 395

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  • legacy (2000-08-04) - 395

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  • accounts-with-accounts-type-small (2000-01-20) - AA

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  • legacy (1999-12-15) - 363s

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  • legacy (1999-04-08) - 363a

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  • certificate-change-of-name-company (1998-05-01) - CERTNM

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  • legacy (1998-06-16) - 395

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  • legacy (1998-06-25) - 395

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  • accounts-with-accounts-type-dormant (1998-09-23) - AA

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  • legacy (1998-09-23) - 225

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  • legacy (1997-12-19) - 288b

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  • legacy (1997-12-19) - 288a

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  • legacy (1997-12-19) - 287

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  • incorporation-company (1997-11-18) - NEWINC

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