About

Registered Number: 03265838
Date of Incorporation: 18/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Hastings House, 79/83 Station Road, Ellesmere Port, Wirral, CH65 4BN

 

Established in 1996, Tkr (Services) Ltd have registered office in Wirral, it's status at Companies House is "Active". The companies directors are listed as Kimpton, David Allan, Kimpton, Richard Lawrence, Tierney, Ronald, Hockney, Ruth, Shelley, John Edward at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIMPTON, Richard Lawrence 18 October 1996 - 1
TIERNEY, Ronald 13 July 2007 - 1
SHELLEY, John Edward 18 October 1996 05 March 1997 1
Secretary Name Appointed Resigned Total Appointments
KIMPTON, David Allan 05 March 1997 - 1
HOCKNEY, Ruth 18 October 1996 05 March 1997 1

Filing History

Document Type Date
AA - Annual Accounts 28 June 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 01 November 2018
CH01 - Change of particulars for director 26 October 2018
CH01 - Change of particulars for director 26 October 2018
TM01 - Termination of appointment of director 11 October 2018
AP01 - Appointment of director 11 October 2018
AP01 - Appointment of director 11 October 2018
TM01 - Termination of appointment of director 11 October 2018
AA - Annual Accounts 27 June 2018
CH01 - Change of particulars for director 26 April 2018
CH01 - Change of particulars for director 26 April 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 22 July 2008
363s - Annual Return 14 November 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 09 April 2002
288a - Notice of appointment of directors or secretaries 16 November 2001
363s - Annual Return 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
AA - Annual Accounts 24 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
RESOLUTIONS - N/A 13 December 2000
RESOLUTIONS - N/A 13 December 2000
RESOLUTIONS - N/A 13 December 2000
MEM/ARTS - N/A 13 December 2000
123 - Notice of increase in nominal capital 13 December 2000
363s - Annual Return 18 October 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 02 November 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 22 October 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
287 - Change in situation or address of Registered Office 07 May 1997
225 - Change of Accounting Reference Date 07 May 1997
RESOLUTIONS - N/A 31 December 1996
288b - Notice of resignation of directors or secretaries 31 December 1996
288b - Notice of resignation of directors or secretaries 31 December 1996
288a - Notice of appointment of directors or secretaries 31 December 1996
288a - Notice of appointment of directors or secretaries 31 December 1996
288a - Notice of appointment of directors or secretaries 31 December 1996
288a - Notice of appointment of directors or secretaries 31 December 1996
NEWINC - New incorporation documents 18 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.