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Overview

Summary

Contact details

Officers8

Finance2

Events1

Documents58

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

TCI GROUP INVESTMENTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jul 2003 (21 years ago)

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Summary

NameTCI GROUP INVESTMENTS LTD
Historical names
  • TCI UKRAINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04843970
Incorporation Date24 Jul 2003 (21 years ago) / 815 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressDORSET, POOLE, TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, BH15 2PW

Officers

individual

IndividualUnited Kingdom

Mr John Stephen Payne

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Payne, John Stephen

Director


Appointed on24 Jul 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Parkhurst, Evelyn Wood

Director


Appointed on07 Jun 2005

Resigned on21 Aug 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Payne, John Stephen

Secretary


Appointed on24 Jul 2003

individual

IndividualUnited Kingdom

Dwyer, Daniel John

Secretary


Appointed on24 Jul 2003

Resigned on24 Jul 2003

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Financial reports

YearTotal equityOther
2021-1,233,606 GBP
(~-$1,696,551)
View full report
2020-1,266,307 GBP
(~-$1,623,817)
View full report

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Events

Old value

16 Apr 2008

Name changeTCI UKRAINE LIMITED

Documents

DateNameTypeDocument
04 Jan 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type total exemption fullAAView
02 Jan 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Jan 2025
    due by 16 Jan 2025
  • Last statement dated02 Jan 2024
Returns
  • Next returns datedue by 01 Feb 2017
  • Last returns dated04 Jan 2016

Related companies by officers

Frequently asked questions

Where is TCI GROUP INVESTMENTS LTD's headquarters?

TCI GROUP INVESTMENTS LTD's headquarters is located at DORSET, POOLE, TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, BH15 2PW

What is TCI GROUP INVESTMENTS LTD's industry?

TCI GROUP INVESTMENTS LTD is in the industry of Rental and operating of own or leased real estate

What year was TCI GROUP INVESTMENTS LTD started?

TCI GROUP INVESTMENTS LTD was started in 2003

Sources: Companies House