TILBURY DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TILBURY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TILBURY DEVELOPMENTS LIMITED was incorporated 54 years ago on 09/04/1970 and has the registered number: 00976653. The accounts status is DORMANT.
TILBURY DEVELOPMENTS LIMITED was incorporated 54 years ago on 09/04/1970 and has the registered number: 00976653. The accounts status is DORMANT.
TILBURY DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2022 | 05/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-07-29 | CURRENT |
MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2021-02-03 | CURRENT |
MR ADRIAN GILES SILBER | Oct 1954 | British | Director | 1992-07-10 UNTIL 1996-10-11 | RESIGNED |
DAVID MAURICE CLITHEROE | Jul 1952 | British | Secretary | 1996-09-30 UNTIL 2001-11-20 | RESIGNED |
MR ADRIAN GILES SILBER | Oct 1954 | British | Secretary | 1992-07-10 UNTIL 1996-09-30 | RESIGNED |
MR DANIEL BUSH | Secretary | 2017-12-22 UNTIL 2018-06-18 | RESIGNED | ||
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2003-02-28 UNTIL 2017-12-22 | RESIGNED |
GEOFFREY WHEELER | Nov 1945 | Secretary | RESIGNED | ||
MR ANDREW JOHN MCDONALD | Secretary | 2018-06-18 UNTIL 2021-02-02 | RESIGNED | ||
MRS VALERIE ANN LYNCH | Mar 1963 | British | Secretary | 2001-11-20 UNTIL 2003-02-28 | RESIGNED |
WILLIAM NICHOLAS MASON-JONES | Nov 1955 | British | Director | 1995-09-25 UNTIL 1999-03-31 | RESIGNED |
GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | 1999-03-31 UNTIL 2001-11-20 | RESIGNED |
MR ANTHONY KENNETH SMYTHE | Jan 1965 | British | Director | 2018-08-31 UNTIL 2021-07-30 | RESIGNED |
TREVOR SLATER | Oct 1942 | British | Director | RESIGNED | |
GEOFFREY WHEELER | Nov 1945 | Director | RESIGNED | ||
DAVID MALCOLM NICOLL | Apr 1935 | British | Director | RESIGNED | |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2018-06-18 UNTIL 2021-02-04 | RESIGNED |
DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 1996-09-30 UNTIL 2007-10-17 | RESIGNED |
MRS VALERIE ANN LYNCH | Mar 1963 | British | Director | 2001-11-20 UNTIL 2003-02-28 | RESIGNED |
MALCOLM STUART LEE | Nov 1946 | British | Director | 1992-12-17 UNTIL 1995-09-25 | RESIGNED |
MR ALAN CHARLES HILL | Feb 1949 | British | Director | RESIGNED | |
MR JAMES THOMAS FELL | Aug 1973 | British | Director | 2013-04-24 UNTIL 2018-08-31 | RESIGNED |
MR DANIEL BUSH | May 1966 | British | Director | 2017-12-22 UNTIL 2018-06-18 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Director | 2001-11-20 UNTIL 2017-12-22 | RESIGNED |
MR BENJAMIN EDWARD BADCOCK | Nov 1969 | British | Director | 2007-10-17 UNTIL 2013-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interserve Group Limited | 2019-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Interserve Plc | 2016-04-06 - 2019-09-25 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |