About

Registered Number: 03351997
Date of Incorporation: 14/04/1997 (24 years ago)
Company Status: Active
Registered Address: 15 Church Road, Warboys, Huntingdon, Cambridgeshire, PE28 2RJ

 

T.C. Installations Ltd was founded on 14 April 1997, it's status is listed as "Active". The companies directors are Tipton, Lisa, Tipton, Richard, Nash, Emma.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIPTON, Lisa 01 March 2019 - 1
TIPTON, Richard 01 May 1998 - 1
Secretary Name Appointed Resigned Total Appointments
NASH, Emma 15 April 1997 01 April 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Tipton/
1973-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 16 April 2019
AP01 - Appointment of director 01 March 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 09 January 2015
DISS40 - Notice of striking-off action discontinued 13 August 2014
GAZ1 - First notification of strike-off action in London Gazette 12 August 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 08 July 2013
CH01 - Change of particulars for director 08 July 2013
CH03 - Change of particulars for secretary 05 July 2013
AD01 - Change of registered office address 08 March 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 11 May 2012
TM01 - Termination of appointment of director 11 May 2012
AA - Annual Accounts 05 January 2012
MG01 - Particulars of a mortgage or charge 09 September 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 21 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 23 May 2001
287 - Change in situation or address of Registered Office 28 February 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 31 August 2000
AA - Annual Accounts 21 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1999
395 - Particulars of a mortgage or charge 06 November 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 27 January 1999
287 - Change in situation or address of Registered Office 14 September 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
363s - Annual Return 04 June 1998
288b - Notice of resignation of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
287 - Change in situation or address of Registered Office 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
NEWINC - New incorporation documents 14 April 1997

Mortgages & Charges

Description Date Status Charge by
Legal assignment 08 September 2011 Outstanding

N/A

Debenture 01 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.