General information

Name:

Tcp Ltd

Office Address:

Old Gun Court North Street RH4 1DE Dorking

Number: 03298245

Incorporation date: 1997-01-02

Dissolution date: 2022-03-22

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Emails:

  • info@tcpkg.co.uk

Website

www.temperature-controlled-packaging.co.uk

Description

Data updated on:

The business was based in Dorking under the ID 03298245. The firm was set up in the year 1997. The office of this firm was situated at Old Gun Court North Street. The postal code is RH4 1DE. The enterprise was dissolved on 2022/03/22, meaning it had been in business for 25 years.

This business was managed by an individual managing director: Karen P. who was with it for 9 years.

Karen P. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Karen P.

Role: Director

Appointed: 26 March 2013

Latest update: 20 March 2024

People with significant control

Karen P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul F.
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 16 January 2022
Confirmation statement last made up date 02 January 2021
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 4 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 2 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 8 January 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 8 January 2014

Jobs and Vacancies at Tcp Ltd

Traffic Management Person – in Gloucester, posted on Thursday 27th April 2017
Region / City South West, Gloucester
Industry Construction of infrastructure and industrial facilities
Salary £7.50 per hour
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code LBTMP
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 (AA)
filed on: 12th, November 2021
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

286a High Street

Post code:

RH4 1QT

City / Town:

Dorking

HQ address,
2014

Address:

286a High Street

Post code:

RH4 1QT

City / Town:

Dorking

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Services (by SIC Code)

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