Tce Group Limited. Head office in Northwich. Check Director.

Tce Group Limited, Northwich

Tce Group Limited is a private limited company. Once, it was named Homefield 2 Uk Limited (changed on 2018-07-17). Registered at Natrium House, Winnington Lane, Northwich CW8 4GW, this 13 years old business was incorporated on 2010-12-14 and is officially categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
7 directors can be found in this enterprise: Nandakumar T. (appointed on 25 November 2021), Sankaranarayanan P. (appointed on 01 October 2020), Vibha R. (appointed on 25 September 2019). As for the secretaries (2 in total), we can name: David D. (appointed on 13 May 2011), Jonathan A. (appointed on 14 December 2010).

About
Name: Tce Group Limited
Number: 07469362
Incorporation date: 2010-12-14
End of financial year: 31 March


Address:	Natrium House Winnington Lane Northwich CW8 4GW
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Gusiute Holdings (Uk) Limited

6 April 2016

Address	Natrium House Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6445043
Nature of control:	50,01-75% shares

Homefield Pvt Uk Ltd.

6 April 2016

Address	Natrium House Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5608419
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

The target date for Tce Group Limited confirmation statement filing is 2023-12-28. The latest confirmation statement was filed on 2022-12-14. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Gusiute Holdings (Uk) Limited has over 1/2 to 3/4 of shares . This corporate PSC can be reached at Winnington Lane, CW8 4GW Northwich, Cheshire. Homefield Pvt Uk Ltd. has 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Winnington Lane, CW8 4GW Northwich, Cheshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 13th, December 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 13th, December 2023 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, April 2023 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2023-03-13: 10000000.00 GBP, 55332592.00 USD filed on: 29th, March 2023 \| capital	Free Download (3 pages)
CH01	On 2021-04-01 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 25th, November 2022 \| accounts	Free Download (23 pages)
CH01	On 2021-06-18 director's details were changed filed on: 21st, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 14th, December 2021 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2021-11-25 filed on: 1st, December 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, March 2021 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2021-03-12: 10000000.00 GBP, 44235650.00 USD filed on: 17th, March 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 22nd, December 2020 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2020-10-01 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, September 2020 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2020-08-24: 10000000.00 GBP, 33035650.00 USD filed on: 10th, September 2020 \| capital	Free Download (5 pages)
CH01	On 2020-03-12 director's details were changed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020-03-12 director's details were changed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
CH03	On 2020-03-12 secretary's details were changed filed on: 16th, March 2020 \| officers	Free Download (1 page)
CH01	On 2020-03-12 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
CH03	On 2020-03-12 secretary's details were changed filed on: 12th, March 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 2020-03-12 filed on: 12th, March 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2019-09-25 filed on: 8th, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-20 filed on: 8th, October 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2019-09-06: 10000000.00 GBP, 23785650.00 USD filed on: 2nd, October 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, September 2019 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 5th, January 2019 \| accounts	Free Download (17 pages)
CERTNM	Company name changed homefield 2 uk LIMITEDcertificate issued on 17/07/18 filed on: 17th, July 2018 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 2018-04-30 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-30 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 27th, April 2018 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 27th, April 2018 \| incorporation	Free Download (31 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 15th, September 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 25th, August 2016 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 5th, January 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-12-14 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 7th, December 2015 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 7th, December 2015 \| incorporation	Free Download (31 pages)
CH01	On 2015-09-16 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-30 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-16 filed on: 30th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-01 filed on: 1st, September 2015 \| officers	Free Download (1 page)
CH01	On 2015-03-01 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 15th, January 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-12-14 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-12-18: 10000000.00 GBP, 17500000.00 USD capital
AR01	Annual return made up to 2013-12-14 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-01-07: 10000000.00 GBP, 17500000.00 USD capital
AA	Full accounts data made up to 2013-03-31 filed on: 10th, December 2013 \| accounts	Free Download (13 pages)
AD02	Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom at an unknown date filed on: 16th, August 2013 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2013-08-13 filed on: 13th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2012-03-21 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 25th, January 2013 \| resolution	Free Download (32 pages)
SH01	Statement of Capital on 2013-01-17: 10000000.00 GBP, 17500000.00 USD filed on: 25th, January 2013 \| capital	Free Download (5 pages)
AR01	Annual return made up to 2012-12-14 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 16th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-12-14 with full list of members filed on: 29th, December 2011 \| annual return	Free Download (9 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, December 2011 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 15th, December 2011 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2011-07-05 filed on: 5th, July 2011 \| officers	Free Download (1 page)
AP03	On 2011-05-26 - new secretary appointed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-17 filed on: 17th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-17 filed on: 17th, January 2011 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-12-16: 10000000.00 GBP filed on: 17th, January 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-12-16: 2.00 GBP filed on: 13th, January 2011 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 10th, January 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, December 2010 \| incorporation	Free Download (42 pages)

Companies nearby - by postcode
Brunner Mond Group Limited
Cheshire Cavity Storage 2 Limited
Tc Africa Holdings Limited
The Block Salt Company Limited


Winnington Chp Limited
Homefield Pvt Uk Ltd.
Natrium Holdings Limited

Find other company