TILGATE NO.1 LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
TILGATE NO.1 LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
TILGATE NO.1 LIMITED was incorporated 47 years ago on 13/09/1976 and has the registered number: 01276803. The accounts status is DORMANT.
TILGATE NO.1 LIMITED was incorporated 47 years ago on 13/09/1976 and has the registered number: 01276803. The accounts status is DORMANT.
TILGATE NO.1 LIMITED - CRAWLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
4 TILGATE FOREST BUSINESS PARK
CRAWLEY
WEST SUSSEX
RH11 9BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2020 | 01/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR MICHAEL HEARNDEN | Feb 1967 | British | Director | 2007-06-01 | CURRENT |
| MR MALCOLM CLARK | United Kingdom | Secretary | 1996-10-24 | CURRENT | |
| MR MALCOLM CLARK | United Kingdom | Director | 2007-04-20 | CURRENT | |
| MR ROGER EDWARD SALMON | Mar 1946 | British | Director | 2002-08-02 UNTIL 2003-11-04 | RESIGNED |
| MR CHRISTOPHER GILBERT WOOD | Aug 1965 | British | Director | 2005-06-01 UNTIL 2007-04-12 | RESIGNED |
| JOHN FREDERICK OLIVER | British | Secretary | RESIGNED | ||
| MR EVELYN KENNETH NIXON | Jan 1940 | British | Director | RESIGNED | |
| MR OLIVER WALTER WEISFLOG | Apr 1952 | German | Director | 2000-01-01 UNTIL 2007-03-22 | RESIGNED |
| RICHARD PHILIP WARD | Feb 1942 | British | Director | 1992-01-17 UNTIL 2000-11-03 | RESIGNED |
| GRAHAM RANDALL CRAWFORD TURNER | Jun 1947 | British | Director | 2002-08-02 UNTIL 2007-06-01 | RESIGNED |
| MR RAYMOND PETER THOMAS | Aug 1958 | British | Director | 2001-04-01 UNTIL 2005-02-18 | RESIGNED |
| ADRIAN JAMES SHUKER | Sep 1958 | British | Director | 1996-09-02 UNTIL 2007-06-01 | RESIGNED |
| STEPHEN ERIC SCHOFIELD | Mar 1947 | Director | RESIGNED | ||
| MR CHRISTOPHER DAVID CRACKNELL | Dec 1958 | British | Director | 1993-05-01 UNTIL 2015-11-30 | RESIGNED |
| CORNELIS RAVESTEIJN | Apr 1954 | Netherlands | Director | 1996-01-01 UNTIL 2000-04-07 | RESIGNED |
| MS ANDREA MARY LOWE | Feb 1955 | British | Director | 2001-09-27 UNTIL 2004-09-30 | RESIGNED |
| MR MARSHALL JAMES BEACH | Jul 1964 | British | Director | 1996-01-01 UNTIL 2007-06-01 | RESIGNED |
| MR NORMAN HAWORTH | Feb 1941 | British | Director | RESIGNED | |
| MR JAMES IAN HARBER | Nov 1943 | British | Director | 1994-04-01 UNTIL 2002-08-02 | RESIGNED |
| MR GEORGE EDWARD GRIMSHAW | Apr 1956 | British | Director | 1999-01-01 UNTIL 2002-08-02 | RESIGNED |
| MRS IRIS JOAN EWEN | Jan 1945 | British | Director | RESIGNED | |
| MR FREDERICK DAVID CRACKNELL | Apr 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ocs Group Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |