About

Registered Number: 06043245
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Ground Floor The Maltings, Locks Hill, Rochford, Essex, SS4 1BB,

 

T C Consultancy Services Ltd was founded on 05 January 2007 with its registered office in Rochford in Essex, it's status at Companies House is "Active". The companies directors are Eglinton, Andrew Read, Eglinton, Tracy Carolyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGLINTON, Andrew Read 05 January 2007 - 1
EGLINTON, Tracy Carolyn 05 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Tracy Carolyn Eglinton/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Andrew Read Eglinton/
1960-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 13 September 2016
AD01 - Change of registered office address 29 March 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 17 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
225 - Change of Accounting Reference Date 27 March 2007
CERTNM - Change of name certificate 14 March 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.