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Tc Fluid Control Limited

04829403

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 7 Goya Business Park, The Moor Road, Sevenoaks, TN14 5GY
Incorporated 11/07/2003

Previously known as

Tc Industries Limited · until 25/03/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

99999
Dormant company

Officers

Alexander Konrad Wiegand

director · Since 06/05/2014

German · Germany · Age 63

Jonathan Nigel Joseph Peaurt

director · Since 23/04/2018

British · England · Age 61

Former

Incorporate Directors Limited

corporate nominee director · Resigned 11/07/2003

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 11/07/2003

Stephen Martin Dooley

director · Resigned 17/12/2005

Stephen Martin Dooley

secretary · Resigned 17/12/2005

Edmund Ernest Engel

director · Resigned 29/06/2011

Eric Robert Buchanan

director · Resigned 11/07/2011

Simon Mark Pickup

secretary · Resigned 31/12/2011

Stefan Hans Heinrich Fuchs

director · Resigned 28/01/2013

Michael Paul Abbott

director · Resigned 10/05/2014

David Hugh Phillips

director · Resigned 27/04/2018

Persons with Significant Control

Wika Instruments Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

4, Gatton Park Business Centre, Wells Place, Redhill, RH1 3LG

Reg: 1032313 · Companies House In England · Uk Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

HSBC BANK PLC

Created 17/01/2011Registered 21/01/2011
charge
outstanding

HSBC BANK PLC

Created 30/11/2004Registered 01/12/2004
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED "THE SECURITY HOLDER"

Created 18/06/2004Registered 19/06/2004
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED "THE SECURITY HOLDER"

Created 18/06/2004Registered 19/06/2004

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 7 Goya Business Park
2026-06-05

UNIT 7 GOYA BUSINESS PARK

post townSevenoaks
2026-06-05

SEVENOAKS

officer appointedPEAURT, Jonathan Nigel Joseph
2026-06-05
officer appointedWIEGAND, Alexander Konrad
2026-06-05