• UK
  • TCMM SHUTTER GROUP LIMITED - Quayside House, Basin Road South, Hove, East Sussex, United Kingdom

Company Information

Company registration number
04472045
Company Status
LIVE
Country
United Kingdom
Registered Address
Quayside House
Basin Road South
Hove
East Sussex
BN41 1WF
Quayside House, Basin Road South, Hove, East Sussex, BN41 1WF UK

Management

Managing Directors
DICKSON, Russel Cameron
DICKSON, Stuart Michael
MCCLUGGAGE, Jonathan Dc
SPEER, James Alistair David
BIBBY, Vicky
GRZYMEK, Oliver
Company secretaries
TAMLYN, Samuel Peter
ANDRESS, Nicholas

Company Details

Type of Business
ltd
Incorporated
2002-06-27
Age Of Company
2002-06-27 21 years
SIC/NACE
43290

Ownership

Beneficial Owners
-
-
Mzuri Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TCMM MANAGEMENT LIMITED
Legal Entity Identifier (LEI)
984500598E68E651F964
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-27
Annual Return
Due Date: 2024-04-15
Last Date: 2023-04-01

TCMM SHUTTER GROUP LIMITED Company Description

TCMM SHUTTER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04472045. Its current trading status is "live". It was registered 2002-06-27. It was previously called TCMM MANAGEMENT LIMITED. It has declared SIC or NACE codes as "43290". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at Quayside House .
More information

Get TCMM SHUTTER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tcmm Shutter Group Limited - Quayside House, Basin Road South, Hove, East Sussex, United Kingdom

2002-06-27 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-08-08) - CH01

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  • accounts-with-accounts-type-group (2023-10-10) - AA

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  • change-to-a-person-with-significant-control (2023-11-13) - PSC05

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  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-02-27) - AP03

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  • accounts-with-accounts-type-group (2023-01-04) - AA

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  • appoint-person-director-company-with-name-date (2022-07-07) - AP01

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  • mortgage-satisfy-charge-full (2022-05-17) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01

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  • appoint-person-director-company-with-name-date (2022-04-08) - AP01

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  • change-account-reference-date-company-previous-shortened (2022-04-08) - AA01

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  • accounts-with-accounts-type-group (2022-03-28) - AA

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  • termination-director-company-with-name-termination-date (2022-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-28) - AP01

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  • confirmation-statement-with-no-updates (2022-04-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-06-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-06-14) - AP03

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  • termination-director-company-with-name-termination-date (2021-06-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-06-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-06-24) - AP03

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  • resolution (2021-07-29) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01

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  • resolution (2021-04-08) - RESOLUTIONS

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  • resolution (2021-02-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-05-27) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-05-18) - AAMD

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  • termination-director-company-with-name-termination-date (2021-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-14) - AP01

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  • cessation-of-a-person-with-significant-control (2021-04-27) - PSC07

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  • notification-of-a-person-with-significant-control (2021-04-27) - PSC02

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  • appoint-person-director-company-with-name-date (2021-04-27) - AP01

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  • cessation-of-a-person-with-significant-control (2021-05-12) - PSC07

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  • capital-allotment-shares (2021-05-13) - SH01

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  • confirmation-statement-with-updates (2021-05-13) - CS01

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  • change-to-a-person-with-significant-control (2020-11-12) - PSC04

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  • change-person-director-company-with-change-date (2020-11-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA

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  • confirmation-statement-with-updates (2020-04-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-17) - AA

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  • confirmation-statement-with-updates (2019-04-12) - CS01

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  • confirmation-statement-with-updates (2018-04-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • change-person-director-company-with-change-date (2017-02-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA

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  • change-person-director-company-with-change-date (2016-01-29) - CH01

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  • change-person-director-company-with-change-date (2016-04-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA

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  • capital-alter-shares-subdivision (2016-10-29) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA

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  • change-person-director-company-with-change-date (2013-03-13) - CH01

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  • change-person-secretary-company-with-change-date (2013-03-13) - CH03

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  • change-of-name-notice (2013-04-12) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

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  • certificate-change-of-name-company (2013-04-12) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • appoint-person-director-company-with-name (2012-11-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-29) - AA

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  • legacy (2009-08-13) - 363a

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  • legacy (2009-07-08) - 288b

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  • legacy (2009-07-08) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-26) - AA

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  • legacy (2008-08-22) - 363a

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  • legacy (2008-08-22) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA

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  • legacy (2008-03-26) - 287

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  • legacy (2007-06-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA

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  • legacy (2006-07-06) - 363a

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  • legacy (2006-07-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA

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  • certificate-change-of-name-company (2006-04-26) - CERTNM

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  • legacy (2005-06-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-06) - AA

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  • legacy (2004-07-28) - 287

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  • legacy (2004-07-28) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-04-13) - AA

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  • legacy (2004-01-30) - 288a

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  • legacy (2004-01-29) - 288a

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  • legacy (2004-07-28) - 363s

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  • legacy (2003-08-12) - 363s

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  • legacy (2003-08-12) - 288a

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  • legacy (2003-01-16) - 225

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  • legacy (2002-08-02) - 88(2)R

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  • legacy (2002-07-10) - 288b

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  • legacy (2002-07-10) - 288a

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  • incorporation-company (2002-06-27) - NEWINC

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