Menna Overview
Here’s a quick overview of TCR UK LIMITED 👀 — a London based business that started in 2001.
TCR UK LIMITED
- Company statusactive
- Company No04299549
- Age24 years 9 months Incorporated 5 October 2001
- Officers6
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
TCR UK LIMITED is an active company incorporated on 5 October 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77352 Renting and leasing of freight air transport equipment
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE HEMPTINNE, Patrice, Eric, Marie, Ghislain | secretary | 06 Jul 2017 | |
| BELIEN, Pieter Monique L | director | Jan 1985 | 01 May 2021 |
| BELLEKENS, Tom Joeri W | director | Apr 1978 | 29 Sept 2015 |
| BIEBUYCK, Benoit | director | Feb 1972 | 17 Jan 2005 |
| BLINCOE, Andrew Mark | director | Jul 1977 | 30 Jul 2025 |
| HUTCHINGS, Robert Adam | director | Mar 1990 | 30 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Envol Investments Limited | 26 Jul 2016 |
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Here’s a quick overview of TCR UK LIMITED 👀 — a London based business that started in 2001.