Company Information for

TCL MANUFACTURING LIMITED

UNIT 1 GATEWAY XIII, FERRY LANE, RAINHAM, ESSEX, RM13 9JY,

Company Registration Number

02463775

Private Limited Company

Active

About Tcl Manufacturing Ltd

TCL MANUFACTURING LIMITED was founded on 1990-01-26 and has its registered office in Rainham. The organisation's status is listed as "Active". Tcl Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TCL MANUFACTURING LIMITED
Legal Registered Office
UNIT 1 GATEWAY XIII
FERRY LANE
RAINHAM
ESSEX
RM13 9JY
Other companies in RM13
Previous Names
TRIFLOW CONCEPTS LIMITED
17/12/2010
AVILION LIMITED
26/01/2009

Filing Information

Company Number02463775
Date formed1990-01-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 05:44:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Angela Pla Company Secretary 2016-09-08
David James Dare Director MANAGING DIRECTOR 2017-11-01 ENGLAND
Nicholas Ian Fink Director PRESIDENT 2016-09-08 UNITED STATES
John D Lee Director DIRECTOR 2016-11-22 UNITED STATES
Ian Ross Walker Director DIRECTOR 2016-11-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Charles Cole Director 2008-12-12 2017-11-01
Ian Ross Walker Company Secretary 2010-12-08 2016-09-08
Louis Rohl Director 2013-09-30 2016-09-08
Frederick Fongwai Kwok Director 1992-12-18 2010-12-17
Jonathan Andrew Camp Director 2010-03-04 2010-08-19
Paul John Murphy Director 2010-03-04 2010-03-31
Klaus Rasmussen Director 2008-12-12 2009-11-30
Ali Al Hajj Director 2008-12-12 2009-03-26
Carl Andrew Yallop Director 2008-06-20 2009-03-02
Ian Ross Walker Company Secretary 2007-08-15 2008-10-20
Steven Charles Cole Director 2007-06-30 2008-06-20
Gregory Stephen Rowe Company Secretary 2002-02-01 2007-08-14
Gregory Norman Rowe Director 1992-01-26 2007-06-25
Robert Bryan Perrin Director 1992-01-26 2006-05-04
Gregory Norman Rowe Company Secretary 1992-01-26 2002-02-01
Patrick Sandor Racz Director 1992-12-18 1999-04-01

Related Directorships for David James Dare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Dare DARE FINANCE UNLIMITEDDirector 2018-04-05 CURRENT 2018-04-05 Active
David James Dare DARE PROPERTIES LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
David James Dare PERRIN & ROWE LIMITEDDirector 2017-11-01 CURRENT 2013-11-01 Active
David James Dare AVILION LIMITEDDirector 2017-11-01 CURRENT 1989-10-13 Active
David James Dare SHOO 603 LIMITEDDirector 2015-01-30 CURRENT 2014-07-29 Dissolved 2016-07-11
David James Dare SHAWS SINCE1897 LIMITEDDirector 2015-01-13 CURRENT 2015-01-13 Active
David James Dare SHAWS TERRACOTTA LIMITEDDirector 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
David James Dare ARCHITECTURAL TERRACOTTA LIMITEDDirector 2009-04-06 CURRENT 2009-04-06 Dissolved 2017-06-07

Related Directorships for Nicholas Ian Fink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Ian Fink VICTORIA & ALBERT BATHS LIMITEDDirector 2017-10-24 CURRENT 2006-06-07 Active
Nicholas Ian Fink DOMOTEC (EUROPE) LIMITEDDirector 2017-10-24 CURRENT 1996-06-03 Active
Nicholas Ian Fink DOMOTEC HOLDINGS LIMITEDDirector 2017-10-24 CURRENT 2015-06-22 Active
Nicholas Ian Fink SHAWS SINCE1897 LIMITEDDirector 2017-07-14 CURRENT 2015-01-13 Active
Nicholas Ian Fink PERRIN & ROWE LIMITEDDirector 2016-09-08 CURRENT 2013-11-01 Active
Nicholas Ian Fink AVILION LIMITEDDirector 2016-09-08 CURRENT 1989-10-13 Active

Related Directorships for John D Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John D Lee VICTORIA & ALBERT HOLDINGS UK LIMITEDDirector 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
John D Lee VICTORIA & ALBERT BATHS LIMITEDDirector 2017-10-24 CURRENT 2006-06-07 Active
John D Lee DOMOTEC (EUROPE) LIMITEDDirector 2017-10-24 CURRENT 1996-06-03 Active
John D Lee DOMOTEC HOLDINGS LIMITEDDirector 2017-10-24 CURRENT 2015-06-22 Active
John D Lee SHAWS SINCE1897 LIMITEDDirector 2017-07-14 CURRENT 2015-01-13 Active
John D Lee PERRIN & ROWE LIMITEDDirector 2016-11-22 CURRENT 2013-11-01 Active
John D Lee AVILION LIMITEDDirector 2016-11-22 CURRENT 1989-10-13 Active

Related Directorships for Ian Ross Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Ross Walker PERRIN & ROWE LIMITEDDirector 2016-11-22 CURRENT 2013-11-01 Active
Ian Ross Walker AVILION LIMITEDDirector 2016-11-22 CURRENT 1989-10-13 Active
Ian Ross Walker OLSAM CONSULTANCY LIMITEDDirector 2013-05-07 CURRENT 2013-05-07 Dissolved 2017-01-10