TCL MANUFACTURING LIMITED - RAINHAM


Company Profile Company Filings

Overview

TCL MANUFACTURING LIMITED is a Private Limited Company from RAINHAM and has the status: Active.
TCL MANUFACTURING LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02463775. The accounts status is FULL and accounts are next due on 30/09/2024.

TCL MANUFACTURING LIMITED - RAINHAM

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products 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 1 GATEWAY XIII
RAINHAM
ESSEX
RM13 9JY

This Company Originates in : United Kingdom
Previous trading names include:
TRIFLOW CONCEPTS LIMITED (until 17/12/2010)
AVILION LIMITED (until 26/01/2009)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID PLATT Aug 1970 British Director 2023-12-13 CURRENT
MS BRITTANY KATHRYN CRAWFORD Oct 1977 American Director 2023-11-30 CURRENT
MR TODD RICHARD TETER Aug 1961 American Director 2023-11-30 CURRENT
MS ANGELA PLA Secretary 2016-09-08 CURRENT
MR LOUIS ROHL Dec 1959 Usa Director 2013-09-30 UNTIL 2016-09-08 RESIGNED
DR CARL ANDREW YALLOP Mar 1967 British Director 2008-06-20 UNTIL 2009-03-02 RESIGNED
ALI AL HAJJ Oct 1964 Lebanese Director 2008-12-12 UNTIL 2009-03-26 RESIGNED
GREGORY STEPHEN ROWE Jul 1974 Secretary 2002-02-01 UNTIL 2007-08-14 RESIGNED
DAVID VEA BARRY Oct 1981 American Director 2020-03-20 UNTIL 2021-04-16 RESIGNED
GREGORY NORMAN ROWE Mar 1948 British Secretary RESIGNED
MR IAN ROSS WALKER Secretary 2010-12-08 UNTIL 2016-09-08 RESIGNED
IAN ROSS WALKER Mar 1977 Secretary 2007-08-15 UNTIL 2008-10-20 RESIGNED
ASHLEY ELIZABETH GEORGE Sep 1978 American Director 2021-10-08 UNTIL 2023-11-30 RESIGNED
MR IAN ROSS WALKER Mar 1977 British Director 2016-11-22 UNTIL 2022-11-28 RESIGNED
GREGORY NORMAN ROWE Mar 1948 British Director RESIGNED
MR JONATHAN ANDREW CAMP Aug 1963 British Director 2010-03-04 UNTIL 2010-08-19 RESIGNED
MR KLAUS RASMUSSEN Nov 1971 Danish Director 2008-12-12 UNTIL 2009-11-30 RESIGNED
PATRICK SANDOR RACZ Jul 1963 British Director 1992-12-18 UNTIL 1999-04-01 RESIGNED
ROBERT BRYAN PERRIN Sep 1941 British Director RESIGNED
MR PAUL JOHN MURPHY Nov 1961 British Director 2010-03-04 UNTIL 2010-03-31 RESIGNED
MR JOHN D LEE Dec 1972 American Director 2016-11-22 UNTIL 2020-01-31 RESIGNED
MR FREDERICK FONGWAI KWOK Jul 1955 British Director 1992-12-18 UNTIL 2010-12-17 RESIGNED
MR DAVID JAMES DARE Dec 1970 British Director 2017-11-01 UNTIL 2018-12-31 RESIGNED
STEVEN JAMES GEARY Dec 1966 British Director 2019-01-01 UNTIL 2023-12-13 RESIGNED
MR NICHOLAS IAN FINK Oct 1974 American Director 2016-09-08 UNTIL 2019-09-06 RESIGNED
STEVEN CHARLES COLE Mar 1960 British Director 2007-06-30 UNTIL 2008-06-20 RESIGNED
MR STEVEN CHARLES COLE Mar 1960 British Director 2008-12-12 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortune Brands Home & Security, Inc. 2016-08-18 Deerfield   Il Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Steven Charles Cole 2016-04-06 - 2016-11-04 3/1960 Dunmow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PERRIN & ROWE LIMITED RAINHAM Active DORMANT 99999 - Dormant Company
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TUBE TECH HOLDINGS LTD LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RECOM TECHNOLOGIES UK LTD CHELMSFORD ENGLAND Active MICRO ENTITY 35110 - Production of electricity
FALCON CONSULTING SERVICES LTD CANVEY ISLAND UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
TUBE TECH INDUSTRIAL LIMITED RAYLEIGH UNITED KINGDOM Active SMALL 81222 - Specialised cleaning services

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-16 31-12-2022 1,064,957 Cash 9,556,605 equity
ACCOUNTS - Final Accounts 2022-12-20 31-12-2021 2,106,212 Cash 9,215,486 equity
ACCOUNTS - Final Accounts 2020-12-22 31-12-2019 456,300 Cash 8,378,330 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVILION LIMITED RAINHAM Active DORMANT 74990 - Non-trading company
PERRIN & ROWE LIMITED RAINHAM Active DORMANT 99999 - Dormant Company