Company Information for

T.C.L. TRANSPORT ENGINEERS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

02699232

Private Limited Company

Liquidation

About T.c.l. Transport Engineers Ltd

T.C.L. TRANSPORT ENGINEERS LIMITED was founded on 1992-03-20 and has its registered office in London. The organisation's status is listed as "Liquidation". T.c.l. Transport Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
T.C.L. TRANSPORT ENGINEERS LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in NG17

Filing Information

Company Number02699232
Date formed1992-03-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsDORMANT
Last Datalog update:
2018-11-05 07:06:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Parrack Company Secretary 2014-01-01
Graham Bruce Knox Director COMPANY DIRECTOR 2008-05-27 ENGLAND
Ian Parrack Director COMPANY DIRECTOR 2008-05-27 SCOTLAND
Alan Gerard Turner Director COMPANY DIRECTOR 2008-05-27 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Stuart Sharp Company Secretary 2008-05-27 2014-01-01
William Stuart Sharp Director 2008-05-27 2014-01-01
Alexander Gordon Turner Director 2008-05-27 2014-01-01
Timothy Robert Stuart Gray Director 1992-03-20 2009-06-23
Christopher John Imrie Director 1992-03-20 2009-03-27
Timothy Robert Stuart Gray Company Secretary 1992-03-20 2008-05-27
York Place Company Nominees Limited Nominated Secretary 1992-03-20 1992-03-20

Related Directorships for Graham Bruce Knox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Bruce Knox TURNER ICENI LIMITEDDirector 2015-10-14 CURRENT 2015-10-14 Active
Graham Bruce Knox FRANCOME FABRICATIONS LIMITEDDirector 2014-01-01 CURRENT 1984-05-24 Active
Graham Bruce Knox FLAMETEC LIMITEDDirector 2014-01-01 CURRENT 1987-03-09 Active
Graham Bruce Knox TURNER & CO. (GLASGOW) LIMITED.Director 2014-01-01 CURRENT 1950-09-05 Active
Graham Bruce Knox TURNER AVIATION LIMITEDDirector 2014-01-01 CURRENT 1967-03-02 Active
Graham Bruce Knox TURNER HIRE DRIVE LIMITEDDirector 2014-01-01 CURRENT 1985-04-24 Liquidation
Graham Bruce Knox TURNER GROUNDSCARE LIMITEDDirector 2014-01-01 CURRENT 1993-06-24 Active
Graham Bruce Knox WEST COAST DIESEL SERVICES LIMITEDDirector 2014-01-01 CURRENT 1998-08-07 Dissolved 2018-06-12
Graham Bruce Knox TURNER ESTATE SOLUTIONS LIMITEDDirector 2014-01-01 CURRENT 2001-06-08 Active
Graham Bruce Knox P & S POWER GENERATION LIMITEDDirector 2014-01-01 CURRENT 2005-11-03 Dissolved 2018-06-12
Graham Bruce Knox PE GENERATORS LIMITEDDirector 2014-01-01 CURRENT 2010-01-18 Dissolved 2018-06-12
Graham Bruce Knox POWER ELECTRICS LIMITEDDirector 2014-01-01 CURRENT 1998-06-18 Liquidation
Graham Bruce Knox TILSLEY & LOVATT LIMITEDDirector 2014-01-01 CURRENT 1945-11-02 Liquidation
Graham Bruce Knox RISBOROUGH TURFCARE SUPPLIES LTD.Director 2014-01-01 CURRENT 1976-02-05 Active - Proposal to Strike off
Graham Bruce Knox STAMFORD VAN & CAR HIRE LIMITEDDirector 2014-01-01 CURRENT 1988-03-23 Liquidation
Graham Bruce Knox ICENI MARINE SERVICES LIMITEDDirector 2013-07-26 CURRENT 2009-02-24 Active
Graham Bruce Knox BLUE CUBE PORTABLE COLD STORES LIMITEDDirector 2009-12-01 CURRENT 2005-11-03 Active
Graham Bruce Knox TCL TANKER RENTAL LIMITEDDirector 2008-05-27 CURRENT 1993-03-05 Active
Graham Bruce Knox EXSEL PUMPS LIMITEDDirector 2007-07-12 CURRENT 1997-02-13 Active
Graham Bruce Knox TURNER POWER SYSTEMS (UK) LIMITEDDirector 2005-05-03 CURRENT 2004-04-06 Dissolved 2018-07-03
Graham Bruce Knox MITCHELL DIESEL LIMITEDDirector 2002-02-01 CURRENT 1974-08-02 Active

Related Directorships for Ian Parrack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Parrack TURNER PROPERTY SERVICES LIMITEDDirector 2016-12-05 CURRENT 2004-05-11 Active
Ian Parrack TURNER ICENI LIMITEDDirector 2015-10-14 CURRENT 2015-10-14 Active
Ian Parrack ENERGY+ UK SOLUTIONS LIMITEDDirector 2014-12-10 CURRENT 2014-08-15 Active
Ian Parrack OPTIMUM TECHNICAL SERVICES LTDDirector 2014-11-12 CURRENT 2009-09-23 Liquidation
Ian Parrack TURNER FABRICATION TRADING LIMITEDDirector 2014-07-04 CURRENT 2014-07-04 Liquidation
Ian Parrack TURNER FABRICATION LIMITEDDirector 2014-01-01 CURRENT 1973-04-06 Liquidation
Ian Parrack TURNER DIESEL CONTRACTS LIMITEDDirector 2014-01-01 CURRENT 1950-05-06 Dissolved 2018-06-19
Ian Parrack T.G. POWER LIMITEDDirector 2014-01-01 CURRENT 1998-06-18 Active
Ian Parrack TRADESMAN ACCESS LIMITEDDirector 2014-01-01 CURRENT 1933-04-19 Active - Proposal to Strike off
Ian Parrack TURNER CRAIGTON ROAD NO. 1 LIMITEDDirector 2014-01-01 CURRENT 1944-11-30 Liquidation
Ian Parrack TURNER & CO. (GLASGOW) LIMITED.Director 2014-01-01 CURRENT 1950-09-05 Active
Ian Parrack TURNER EQUIPMENT COMPANY LIMITEDDirector 2014-01-01 CURRENT 1951-10-22 Active - Proposal to Strike off
Ian Parrack TURNER TRAINING LIMITEDDirector 2014-01-01 CURRENT 1959-06-02 Active - Proposal to Strike off
Ian Parrack TURNER ACCESS LIMITEDDirector 2014-01-01 CURRENT 1968-04-01 Active
Ian Parrack WILSON & WYLIE (SCOTLAND) LIMITEDDirector 2014-01-01 CURRENT 1979-10-05 Liquidation
Ian Parrack TURNER MORLAND LIMITEDDirector 2014-01-01 CURRENT 1985-08-01 Liquidation
Ian Parrack TURNER POWER SYSTEMS (UK) LIMITEDDirector 2014-01-01 CURRENT 2004-04-06 Dissolved 2018-07-03
Ian Parrack TURNER DIESEL LIMITEDDirector 2014-01-01 CURRENT 2009-05-06 Liquidation
Ian Parrack AURORA SYSTEMS (CHESHUNT) LIMITEDDirector 2014-01-01 CURRENT 1993-01-14 Active
Ian Parrack TEAM BUILDING UTILITIES LIMITEDDirector 2014-01-01 CURRENT 1991-09-02 Liquidation
Ian Parrack WHEATLEY & WHITELEY LIMITEDDirector 2014-01-01 CURRENT 1977-03-08 Active - Proposal to Strike off
Ian Parrack ICENI MARINE SERVICES LIMITEDDirector 2013-07-26 CURRENT 2009-02-24 Active
Ian Parrack TURNER HENRY LIMITEDDirector 2012-11-27 CURRENT 2011-08-11 Dissolved 2016-09-20
Ian Parrack FLUOR TURNER LIMITEDDirector 2011-01-07 CURRENT 2010-12-09 Dissolved 2017-02-21
Ian Parrack BLUE CUBE PORTABLE COLD STORES LIMITEDDirector 2009-12-01 CURRENT 2005-11-03 Active
Ian Parrack POWERPLANT (STAMFORD) LIMITEDDirector 2008-06-24 CURRENT 1982-12-02 Liquidation
Ian Parrack TCL TANKER RENTAL LIMITEDDirector 2008-05-27 CURRENT 1993-03-05 Active
Ian Parrack EXSEL PUMPS LIMITEDDirector 2007-07-12 CURRENT 1997-02-13 Active
Ian Parrack TURNER ESTATE SOLUTIONS LIMITEDDirector 2003-05-01 CURRENT 2001-06-08 Active
Ian Parrack TRS LOCOMOTIVE SUPPORT SERVICES LIMITEDDirector 1997-11-20 CURRENT 1997-09-10 Dissolved 2018-06-12
Ian Parrack GSH FACILITIES MANAGEMENT LTDDirector 1997-04-30 CURRENT 1991-09-02 Active
Ian Parrack TURNER FACILITIES MANAGEMENT LIMITEDDirector 1992-09-30 CURRENT 1968-08-06 Active
Ian Parrack TURNER ENGINE POWERED SERVICES LIMITEDDirector 1989-04-01 CURRENT 1948-12-13 Liquidation

Related Directorships for Alan Gerard Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Gerard Turner TURNER PROPERTY SERVICES LIMITEDDirector 2016-12-05 CURRENT 2004-05-11 Active
Alan Gerard Turner ENERGY+ UK SOLUTIONS LIMITEDDirector 2014-12-10 CURRENT 2014-08-15 Active
Alan Gerard Turner OPTIMUM TECHNICAL SERVICES LTDDirector 2014-11-12 CURRENT 2009-09-23 Liquidation
Alan Gerard Turner TURNER DIESEL LIMITEDDirector 2009-07-31 CURRENT 2009-05-06 Liquidation
Alan Gerard Turner EXSEL PUMPS LIMITEDDirector 2007-07-12 CURRENT 1997-02-13 Active
Alan Gerard Turner TRADESMAN ACCESS LIMITEDDirector 2002-07-11 CURRENT 1933-04-19 Active - Proposal to Strike off
Alan Gerard Turner TURNER CRAIGTON ROAD NO. 1 LIMITEDDirector 2002-07-11 CURRENT 1944-11-30 Liquidation
Alan Gerard Turner TURNER EQUIPMENT COMPANY LIMITEDDirector 2002-07-11 CURRENT 1951-10-22 Active - Proposal to Strike off
Alan Gerard Turner TURNER TRAINING LIMITEDDirector 2002-07-11 CURRENT 1959-06-02 Active - Proposal to Strike off
Alan Gerard Turner TURNER AVIATION LIMITEDDirector 2002-07-11 CURRENT 1967-03-02 Active
Alan Gerard Turner TURNER ACCESS LIMITEDDirector 2002-07-11 CURRENT 1968-04-01 Active
Alan Gerard Turner TURNER HIRE DRIVE LIMITEDDirector 2002-07-11 CURRENT 1985-04-24 Liquidation
Alan Gerard Turner TURNER MORLAND LIMITEDDirector 2002-07-11 CURRENT 1985-08-01 Liquidation
Alan Gerard Turner TURNER GROUNDSCARE LIMITEDDirector 2002-07-11 CURRENT 1993-06-24 Active
Alan Gerard Turner MITCHELL DIESEL LIMITEDDirector 2002-07-11 CURRENT 1974-08-02 Active
Alan Gerard Turner POWER ELECTRICS LIMITEDDirector 2002-07-11 CURRENT 1998-06-18 Liquidation
Alan Gerard Turner WHEATLEY & WHITELEY LIMITEDDirector 2002-07-11 CURRENT 1977-03-08 Active - Proposal to Strike off
Alan Gerard Turner STAMFORD VAN & CAR HIRE LIMITEDDirector 2002-06-12 CURRENT 1988-03-23 Liquidation
Alan Gerard Turner RISBOROUGH TURFCARE SUPPLIES LTD.Director 2000-12-19 CURRENT 1976-02-05 Active - Proposal to Strike off
Alan Gerard Turner AURORA SYSTEMS (CHESHUNT) LIMITEDDirector 1997-04-05 CURRENT 1993-01-14 Active
Alan Gerard Turner GSH FACILITIES MANAGEMENT LTDDirector 1997-04-05 CURRENT 1991-09-02 Active
Alan Gerard Turner TEAM BUILDING UTILITIES LIMITEDDirector 1997-04-05 CURRENT 1991-09-02 Liquidation
Alan Gerard Turner TILSLEY & LOVATT LIMITEDDirector 1995-08-03 CURRENT 1945-11-02 Liquidation
Alan Gerard Turner TURNER FACILITIES MANAGEMENT LIMITEDDirector 1992-08-05 CURRENT 1968-08-06 Active
Alan Gerard Turner TURNER & CO. (GLASGOW) LIMITED.Director 1991-01-01 CURRENT 1950-09-05 Active