TCB INVESTMENT PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
TCB INVESTMENT PROPERTIES LTD
COMPANY NUMBER
04283920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/09/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/09/2001
18/08/2009
ADVANCED LABELLING TECHNOLOGIES LIMITED
CLWYD
LL13 9XN
Unit 6
Clywedog Road North
Wrexham Industrial Estate
Wrexham, Clwyd
LL13 9XN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCB INVESTMENT PROPERTIES LTD?
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 TCB INVESTMENT PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCB INVESTMENT PROPERTIES LTD?
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 |
|---|---|---|---|---|
|
07/09/2001 - Present (23 years and 3 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 12/08/2009 - Present (15 years and 4 months) Secretary: 20/11/2007 - Present (17 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
20/11/2007 - Present (17 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Secretary |
Current: 7 Past: 0 |
View Report |
|
07/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/09/2001 - Present (23 years and 3 months) 07/09/2001 - Present (23 years and 3 months) 07/09/2001 - Present (23 years and 3 months) 07/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 15/09/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 05/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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