Company Information for TCI INTERNATIONAL LIMITED
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
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Company Registration Number
05726576
Private Limited Company
Active |
Company Name | |
---|---|
TCI INTERNATIONAL LIMITED | |
Legal Registered Office | |
BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN Other companies in KT8 | |
Company Number | 05726576 | |
---|---|---|
Company ID Number | 05726576 | |
Date formed | 2006-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB880940894 |
Last Datalog update: | 2024-04-07 05:14:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TCI INTERNATIONAL, INC. | 121 SW MORRISON ST 11TH FLOOR PORTLAND OR 97204 | Active | Company formed on the 2012-03-28 | |
TCI INTERNATIONAL LLC | 2723 W JEFFERESON AVE TRENTON Michigan 48183 | UNKNOWN | Company formed on the 2014-07-17 | |
TCI INTERNATIONAL LLC | 1460 PENNSULVANIA RD WYANDOTTE Michigan 48192 | UNKNOWN | Company formed on the 2010-04-19 | |
TCI INTERNATIONAL LTD | 2ND FLOOR MEGHALAYA TOWER CHURCH ROAD JAIPUR Rajasthan 302001 | ACTIVE | Company formed on the 1995-06-02 | |
TCI INTERNATIONAL LIMITED | Active | Company formed on the 2011-10-03 | ||
TCI International Freight Forwarding Limited | Unknown | Company formed on the 2012-11-08 | ||
TCI INTERNATIONAL, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1986-12-19 | |
TCI INTERNATIONAL GROUP LLC | Delaware | Unknown | ||
TCI INTERNATIONAL PARTNERS (CHILE) L.P | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1994-06-03 | |
Tci International Sales Corporation | Delaware | Unknown | ||
TCI INTERNATIONAL LOGISTICS (HONG KONG) LIMITED | Active | Company formed on the 2017-02-08 | ||
TCI INTERNATIONAL INC. | 852 FIRST AVE SOUTH NAPLES FL 33940 | Inactive | Company formed on the 1991-08-21 | |
TCI INTERNATIONAL, INC. | 7815 SUGAR BEN DR ORLANDO FL 32819 | Inactive | Company formed on the 1998-02-20 | |
TCI INTERNATIONAL USA LLC. | 2721 EXECUTIVE PARK DRIVE WESTON FL 33331 | Inactive | Company formed on the 2011-09-27 | |
TCI INTERNATIONAL INC. | 3217 HARPERS FERRY CT ORLANDO FL 32837 | Inactive | Company formed on the 2000-03-06 | |
TCI INTERNATIONAL | California | Unknown | ||
TCI INTERNATIONAL INC | California | Unknown | ||
TCI INTERNATIONAL LLC | New Jersey | Unknown | ||
TCI INTERNATIONAL LLC | California | Unknown | ||
Tci International Inc | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON PRIESTMAN CRIPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CROSBY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BCFOODS EUROPE COMPANY LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
SUN RAY FOODS EUROPE LTD | Director | 2009-03-19 | CURRENT | 2008-07-29 | Dissolved 2017-05-02 | |
FOOD AND DRINK FEDERATION(THE) | Director | 2000-01-01 | CURRENT | 1925-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PRIESTMAN CRIPPS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of James Crosby Secretarial Services Limited on 2017-08-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM Ember House, 35-37 Creek Road East Molesey Surrey KT8 9BE | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Cripps on 2010-03-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JAMES CROSBY SECRETARIAL SERVICES LIMITED on 2010-03-01 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRIPPS / 29/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 04/03/06 | |
ELRES | S366A DISP HOLDING AGM 04/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TCI INTERNATIONAL LIMITED
TCI INTERNATIONAL LIMITED owns 1 domain names.
tci-international.co.uk
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as TCI INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
09109950 | Bay leaves | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
09109950 | Bay leaves | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
09109950 | Bay leaves | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
09109950 | Bay leaves | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
09109950 | Bay leaves | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
09091000 | ||||
09109950 | Bay leaves | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
09091000 | ||||
09109950 | Bay leaves | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
09109950 | Bay leaves | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
09109999 | Spices, crushed or ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, clove "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
12119085 | ||||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
09109950 | Bay leaves | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) | |||
09109950 | Bay leaves | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |