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TCL PACKAGING LIMITED - The Opal Building, Stafford Park 6, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 03790889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Opal Building
- Stafford Park 6
- Telford
- Shropshire
- TF3 3AT The Opal Building, Stafford Park 6, Telford, Shropshire, TF3 3AT UK
Management
- Managing Directors
- DAVIS, Geoffrey David
- EDWARDS, Kevin
- JARVSTROM, Markus
- Company secretaries
- EDWARDS, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-16
- Age Of Company 1999-06-16 24 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Goldstrom Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2020-06-30
- Last Date: 2019-06-16
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TCL PACKAGING LIMITED Company Description
- TCL PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 03790889. Its current trading status is "live". It was registered 1999-06-16. It has declared SIC or NACE codes as "18129". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at The Opal Building .
Get TCL PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tcl Packaging Limited - The Opal Building, Stafford Park 6, Telford, Shropshire, United Kingdom
- 1999-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-06-11) - CH01
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accounts-with-accounts-type-full (2020-03-16) - AA
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-15) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-02-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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accounts-with-accounts-type-medium (2017-03-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-02-03) - AA
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mortgage-satisfy-charge-full (2016-09-12) - MR04
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mortgage-satisfy-charge-full (2016-07-06) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-02-02) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-30) - AD01
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-08) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-25) - MR01
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mortgage-satisfy-charge-full (2013-10-23) - MR04
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accounts-with-accounts-type-full (2013-12-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-27) - MR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-18) - AP03
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accounts-with-accounts-type-small (2012-01-10) - AA
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legacy (2012-10-05) - MG01
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legacy (2012-10-05) - MG02
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legacy (2012-10-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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resolution (2012-10-11) - RESOLUTIONS
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termination-secretary-company-with-name (2012-10-16) - TM02
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termination-director-company-with-name (2012-10-17) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
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capital-allotment-shares (2012-10-11) - SH01
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legacy (2012-10-02) - MG02
keyboard_arrow_right 2011
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resolution (2011-12-06) - RESOLUTIONS
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legacy (2011-07-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-director-company-with-change-date (2011-07-01) - CH01
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change-person-director-company-with-change-date (2011-06-30) - CH01
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accounts-with-accounts-type-small (2011-01-19) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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accounts-with-accounts-type-small (2010-02-03) - AA
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change-person-secretary-company-with-change-date (2010-07-12) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-07) - AA
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legacy (2009-07-03) - 363a
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legacy (2009-07-03) - 288c
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legacy (2009-01-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
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legacy (2008-06-24) - 288c
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accounts-with-accounts-type-small (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-02-01) - 395
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legacy (2007-07-05) - 287
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legacy (2007-07-05) - 363a
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legacy (2007-07-05) - 190
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legacy (2007-07-05) - 353
keyboard_arrow_right 2006
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legacy (2006-07-13) - 288b
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legacy (2006-07-13) - 288a
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legacy (2006-07-14) - 288c
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legacy (2006-11-17) - 288c
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-small (2006-11-04) - AA
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accounts-with-accounts-type-small (2006-11-17) - AA
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legacy (2006-07-17) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-21) - AA
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legacy (2005-07-19) - 363s
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legacy (2005-07-18) - 288c
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legacy (2005-07-13) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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legacy (2004-12-23) - 88(2)R
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legacy (2004-12-23) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-05) - AA
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legacy (2003-07-07) - 363s
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accounts-with-accounts-type-small (2003-05-18) - AA
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363s
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legacy (2002-02-20) - 88(3)
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legacy (2002-02-06) - 88(2)R
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resolution (2002-02-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-01-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-07) - AA
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resolution (2001-04-04) - RESOLUTIONS
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legacy (2001-04-04) - 88(2)R
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legacy (2001-04-04) - 123
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legacy (2001-08-24) - 395
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legacy (2001-09-21) - 288a
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legacy (2001-07-31) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-13) - 225
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legacy (2000-08-09) - 363s
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legacy (2000-06-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-27) - 395
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legacy (1999-07-13) - 288a
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legacy (1999-06-21) - 288b
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legacy (1999-06-21) - 287
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incorporation-company (1999-06-16) - NEWINC