Menna Overview
Here’s a quick overview of TCS JOHN HUXLEY EUROPE LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 1979.
TCS JOHN HUXLEY EUROPE LIMITED
- Company statusactive
- Company No01449986
- Age46 years 10 months Incorporated 21 September 1979
- Officers3
Address
Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, ST1 5NJ, United Kingdom
TCS JOHN HUXLEY EUROPE LIMITED is an active company incorporated on 21 September 1979 and based in Stoke On Trent, Staffordshire, United Kingdom. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Sep 2019
Memorandum Articles
7 Years Ago on 27 Jun 2019
Resolution
7 Years Ago on 27 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 13 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 12 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 12 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 12 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 19 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNUTSSON, Michael Bertil | director | Apr 1961 | 31 May 1994 |
| LEE, Phillip | director | Jun 1970 | 01 Sept 2020 |
| SJOBERG, Tristan Nenne | director | Sep 1971 | 01 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Victoria Holdings Limited | 06 Apr 2016 |
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KNUTSSON, Michael Bertil, LEE, Phillip, SJOBERG, Tristan Nenne, ANDREWS, Ruth Anne, POULTON, Eric, Director are mutual persons.
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LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
POULTON, Eric, Director are mutual persons.
RICHARDSON, Michael Norman are mutual persons.
RICHARDSON, Michael Norman are mutual persons.
RICHARDSON, Michael Norman are mutual persons.
RICHARDSON, Michael Norman are mutual persons.
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Here’s a quick overview of TCS JOHN HUXLEY EUROPE LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 1979.