TC Fluid Control Limited

Active04829403 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Unit 7 Goya Business Park
The Moor Road
Sevenoaks
TN14 5GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2018
British
Born August 1964 (62)
Director · Appointed 6 May 2014
German
Born January 1963 (63)
Officer history (10 former)
27 April 2018
Resigned Phillips, David Hugh as Director
23 April 2018
Appointed Peaurt, Jonathan Nigel Joseph as Director
10 May 2014
Resigned Abbott, Michael Paul as Director
6 May 2014
Appointed Wiegand, Alexander Konrad as Director
28 January 2013
Appointed Phillips, David Hugh as Director
28 January 2013
Resigned Fuchs, Stefan Hans Heinrich as Director
1 July 2012
Appointed Fuchs, Stefan Hans Heinrich as Director
31 December 2011
Resigned Pickup, Simon Mark as Secretary
11 July 2011
Resigned Buchanan, Eric Robert as Director
29 June 2011
Resigned Engel, Edmund Ernest as Director
16 February 2006
Appointed Pickup, Simon Mark as Secretary
17 December 2005
Resigned Dooley, Stephen Martin as Secretary
17 December 2005
Resigned Dooley, Stephen Martin as Director
17 July 2004
Appointed Engel, Edmund Ernest as Director
22 March 2004
Appointed Buchanan, Eric Robert as Director
22 March 2004
Appointed Abbott, Michael Paul as Director
11 July 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 July 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
11 July 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
11 July 2003
Appointed Dooley, Stephen Martin as Secretary
11 July 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
11 July 2003
Appointed Dooley, Stephen Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Uk Private Limited Company
Reg. no. 1032313

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dh-Budenberg Limited Owns 75–100% of shares
E.D.C. International Limited Owns 75–100% of shares
TC Fluid Control Limited This company Owns 75–100% of shares
Wika Optical Sensing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Director's details changed
19 June 2026Confirmation statement with no updates19 June 2026
19 September 2025Accounts for a dormant company31 December 2024
24 June 2025Confirmation statement with no updates24 June 2025
22 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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