About

Registered Number: 10950706
Date of Incorporation: 07/09/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: C/O Walkers Transport Howley Park Industrial Est, Howley Park Road East, Leeds, West Yorks, LS27 0BN

 

Tcp Bidco (California) Ltd was registered on 07 September 2017, it's status is listed as "Active". Tcp Bidco (California) Ltd has 7 directors listed as Buttler, Mark James, Hobman, Scott, Jenkinson, Nigel Patrick, Robinson, Keith, Scott, Jason, Hamer, John James Arthur, Simpson, Richard Henry at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTLER, Mark James 03 October 2017 - 1
HOBMAN, Scott 03 June 2019 - 1
JENKINSON, Nigel Patrick 17 October 2017 - 1
ROBINSON, Keith 03 June 2019 - 1
SCOTT, Jason 03 June 2019 - 1
HAMER, John James Arthur 07 September 2017 03 October 2017 1
SIMPSON, Richard Henry 17 October 2017 27 July 2020 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
TM01 - Termination of appointment of director 28 September 2020
CS01 - N/A 18 May 2020
AD01 - Change of registered office address 17 March 2020
AA - Annual Accounts 08 July 2019
TM01 - Termination of appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
MR04 - N/A 14 May 2019
MR01 - N/A 07 May 2019
CS01 - N/A 06 November 2018
AP01 - Appointment of director 27 February 2018
RESOLUTIONS - N/A 06 November 2017
SH01 - Return of Allotment of shares 31 October 2017
AP01 - Appointment of director 31 October 2017
AP01 - Appointment of director 31 October 2017
SH01 - Return of Allotment of shares 31 October 2017
MR01 - N/A 20 October 2017
MR01 - N/A 20 October 2017
TM01 - Termination of appointment of director 03 October 2017
AD01 - Change of registered office address 03 October 2017
AA01 - Change of accounting reference date 03 October 2017
AP01 - Appointment of director 03 October 2017
NEWINC - New incorporation documents 07 September 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2019 Outstanding

N/A

A registered charge 17 October 2017 Fully Satisfied

N/A

A registered charge 17 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.