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T.L.C.C. LIMITED

Company summary

Company number: 02795536
Status: ACTIVE
Incorporated / age: 3 March 199333 years
Registered office: Edward Pearson & White Llp, 8 Jury Street, Warwick, Warwickshire, CV34 4EW
Accounts due: 31 December 2026
Confirmation statement due: 17 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 14:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Edward Pearson & White Llp, 8 Jury Street, Warwick, Warwickshire, CV34 4EW
Nature of business
Wholesale trade of motor vehicle parts and accessories
Previous company names
MR PLUG LTD

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARDNER, Gareth James ACTIVE	Secretary	21 Oct 1999				Tlcc, Whitchurch Business Park, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom
GARDNER, Gareth James ACTIVE	Director	21 Oct 1999		United Kingdom	May 1977	Tlcc Limited, Whitchurch Business Park, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom
GARDNER (JNR), John Stephen ACTIVE	Director	21 Oct 1999		United Kingdom	May 1974	Tlcc Limited, Whitchurch Business Park, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom
PEARSON, Elizabeth Alexandra ACTIVE	Director	21 Oct 1999		England	July 1980	Tlcc Limited, Whitchurch Business Park, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom
GARDNER, John Stephen RESIGNED	Secretary	03 Mar 1993	21 Oct 1999			Holly House, 17 Station Road, Goostrey, Cheshire, CW4 8PJ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Mar 1993	03 Mar 1993			788-790 Finchley Road, London, NW11 7TJ
GARDNER, John Stephen RESIGNED	Director	03 Mar 1993	21 Oct 1999		January 1950	Holly House, 17 Station Road, Goostrey, Cheshire, CW4 8PJ
STRAFFORD, Mark Brendan RESIGNED	Director	03 Mar 1993	21 Oct 1999	Great Britain	November 1962	42 Grange Road, Bramhall, Stockport, Cheshire, SK7 3BD
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	03 Mar 1993	03 Mar 1993			788-790 Finchley Road, London, NW11 7TJ

GARDNER, Gareth James ACTIVE
Role: Secretary
Appointed on: 21 Oct 1999
Address: Tlcc, Whitchurch Business Park, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom

GARDNER, Gareth James ACTIVE
Role: Director
Appointed on: 21 Oct 1999
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Tlcc Limited, Whitchurch Business Park, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom

GARDNER (JNR), John Stephen ACTIVE
Role: Director
Appointed on: 21 Oct 1999
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Tlcc Limited, Whitchurch Business Park, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom

PEARSON, Elizabeth Alexandra ACTIVE
Role: Director
Appointed on: 21 Oct 1999
Country of Residence: England
Date of birth: July 1980
Address: Tlcc Limited, Whitchurch Business Park, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom

GARDNER, John Stephen RESIGNED
Role: Secretary
Appointed on: 03 Mar 1993
Resigned on: 21 Oct 1999
Address: Holly House, 17 Station Road, Goostrey, Cheshire, CW4 8PJ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1993
Resigned on: 03 Mar 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

GARDNER, John Stephen RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 21 Oct 1999
Date of birth: January 1950
Address: Holly House, 17 Station Road, Goostrey, Cheshire, CW4 8PJ

STRAFFORD, Mark Brendan RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 21 Oct 1999
Country of Residence: Great Britain
Date of birth: November 1962
Address: 42 Grange Road, Bramhall, Stockport, Cheshire, SK7 3BD

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1993
Resigned on: 03 Mar 1993
Address: 788-790 Finchley Road, London, NW11 7TJ