T.K. COMPONENTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

T.K. COMPONENTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
T.K. COMPONENTS LIMITED was incorporated 35 years ago on 21/11/1988 and has the registered number: 02320087. The accounts status is FULL and accounts are next due on 30/09/2024.

T.K. COMPONENTS LIMITED - MANCHESTER

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 CRANBERRY DRIVE
MANCHESTER
M34 3UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY SAUNDERS Dec 1958 British Director 2016-03-01 CURRENT
MR ANDREW MARSHALL Mar 1982 British Director 2021-09-10 CURRENT
ANDREW HELME Dec 1979 British Director 2021-09-10 CURRENT
MR ANJUM AHMED Nov 1970 British Director 2023-08-15 CURRENT
MR NORMAN YATES Dec 1961 British Director 2009-01-05 UNTIL 2012-03-20 RESIGNED
PAUL ALAN ARROWSMITH May 1964 British Secretary 2005-02-28 UNTIL 2016-12-05 RESIGNED
HAYLEY KELLY Oct 1977 Secretary 2002-06-05 UNTIL 2005-02-28 RESIGNED
MRS JILL KELLY May 1957 British Secretary RESIGNED
HAYLEY KELLY Oct 1977 Director 1999-08-01 UNTIL 2015-12-17 RESIGNED
MR BRIAN WADE Feb 1959 British Director 2015-12-17 UNTIL 2021-09-10 RESIGNED
MR STUART SPENCER OVINGTON May 1969 British Director 2017-04-01 UNTIL 2018-05-18 RESIGNED
NEIL MUNRO Sep 1966 British Director 2021-09-10 UNTIL 2023-06-21 RESIGNED
THOMAS WILLIAM KELLY May 1953 English Director RESIGNED
MRS JILL KELLY May 1957 British Director 1992-11-01 UNTIL 2013-09-11 RESIGNED
MR DAVID CHARLES GRAYSON Mar 1961 British Director 2015-12-17 UNTIL 2017-08-21 RESIGNED
MR CHRISTOPHER BRIAN HAZELHURST Mar 1972 British Director 1999-08-01 UNTIL 2018-02-12 RESIGNED
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2018-02-28 UNTIL 2019-10-11 RESIGNED
MR ADAM HAYDON Sep 1974 British Director 2017-04-01 UNTIL 2019-05-14 RESIGNED
PAUL ALAN ARROWSMITH May 1964 British Director 2005-02-28 UNTIL 2016-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.K Components Group Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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MAGNET FURNITURE LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
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A & RS CONSULTING LTD BAGILLT Dissolved... DORMANT 99999 - Dormant Company
A & RS PROPERTIES LIMITED DROYLSDEN Dissolved... DORMANT 99999 - Dormant Company
T.K. COMPONENTS (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
T.K. COMPONENTS GROUP LIMITED MANCHESTER UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SIGNATURE CAPITAL (MIDLANDS) LIMITED BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RBIG CORPORATE RISK SERVICES LIMITED DENTON Active SMALL 70100 - Activities of head offices
RBIG FINANCIAL SERVICES LIMITED DENTON Active SMALL 65110 - Life insurance
RBIG LIMITED MANCHESTER Active SMALL 64205 - Activities of financial services holding companies
T.K. COMPONENTS (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
T.K. COMPONENTS GROUP LIMITED MANCHESTER UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.