Company Information for

T.K. COMPONENTS (HOLDINGS) LIMITED

UNIT 3 CRANBERRY DRIVE, DENTON, MANCHESTER, M34 3UL,

Company Registration Number

09894604

Private Limited Company

Active

About T.k. Components (holdings) Ltd

T.K. COMPONENTS (HOLDINGS) LIMITED was founded on 2015-11-30 and has its registered office in Manchester. The organisation's status is listed as "Active". T.k. Components (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
T.K. COMPONENTS (HOLDINGS) LIMITED
Legal Registered Office
UNIT 3 CRANBERRY DRIVE
DENTON
MANCHESTER
M34 3UL

Filing Information

Company Number09894604
Date formed2015-11-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due28/12/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 16:27:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Philip Plumb Director ACCOUNTANT 2016-04-19 ENGLAND
Roy Saunders Director CHIEF EXECUTIVE 2016-03-01 UNITED KINGDOM
Peter John Williamson Director NON EXECUTIVE DIRECTOR 2016-01-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Brian Hazelhurst Director 2015-12-17 2018-02-12
Paul Alan Arrowsmith Director 2015-12-17 2016-12-05
Phillip Thomas Frame Director 2015-11-30 2016-12-05

Related Directorships for Ian Philip Plumb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Philip Plumb FPE GLOBAL (HOLDINGS) LIMITEDDirector 2016-12-10 CURRENT 2012-09-18 In Administration
Ian Philip Plumb FPE GLOBAL LIMITEDDirector 2016-05-25 CURRENT 2000-12-07 In Administration/Administrative Receiver

Related Directorships for Roy Saunders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Saunders T.K. COMPONENTS GROUP LIMITEDDirector 2016-03-01 CURRENT 2015-11-30 Active
Roy Saunders T.K. COMPONENTS LIMITEDDirector 2016-03-01 CURRENT 1988-11-21 Active
Roy Saunders A & RS PROPERTIES LIMITEDDirector 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-09-26
Roy Saunders GLOBAL SENSE LIMITEDDirector 2010-12-14 CURRENT 2010-12-14 Dissolved 2013-12-19
Roy Saunders APPLIED REALTIME TECHNOLOGIES LIMITEDDirector 2010-12-12 CURRENT 2007-09-24 Dissolved 2014-08-19
Roy Saunders A & RS CONSULTING LTDDirector 2010-04-06 CURRENT 2010-04-06 Active

Related Directorships for Peter John Williamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Williamson AFFINITY RAIL HOLDINGS LIMITEDDirector 2018-05-10 CURRENT 2015-10-20 Active
Peter John Williamson VACGEN UHV LIMITEDDirector 2018-04-19 CURRENT 2000-08-21 Active
Peter John Williamson VACGEN HOLDINGS LIMITEDDirector 2018-04-19 CURRENT 2015-10-20 Active
Peter John Williamson VACGEN LIMITEDDirector 2018-04-19 CURRENT 2005-02-11 Active
Peter John Williamson DUNCARY 25 LIMITEDDirector 2017-11-02 CURRENT 2017-11-02 Active