TLT SECRETARIES LIMITED -


Company Profile Company Filings

Overview

TLT SECRETARIES LIMITED is a Private Limited Company from and has the status: Active.
TLT SECRETARIES LIMITED was incorporated 31 years ago on 08/10/1992 and has the registered number: 02754253. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TLT SECRETARIES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE REDCLIFF STREET
BS1 6TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WEBBER Feb 1977 British Director 2008-06-04 CURRENT
MR JOHN BENNETT WOOD Apr 1972 British Director 2004-04-01 CURRENT
MRS ALICE GARDNER Mar 1980 British Director 2023-04-13 CURRENT
MR IAN ROBERTS Apr 1964 British Director 2023-04-13 CURRENT
MR ROBERT HENRY GLANVILLE BOURNS May 1956 British Secretary 1996-11-01 UNTIL 2018-04-30 RESIGNED
STEPHEN TREVOR Jan 1967 Director 1992-10-12 UNTIL 1996-11-01 RESIGNED
MR NICHOLAS DAMIEN MARCUS PRITCHARD Jan 1946 Director 1996-11-25 UNTIL 2010-03-01 RESIGNED
MR NICHOLAS ANTHONY MOSS British Secretary 1992-10-08 UNTIL 2013-02-15 RESIGNED
MR RICHARD EDWARD TALL Nov 1967 British Director 2004-04-01 UNTIL 2014-01-31 RESIGNED
MR IAN MICHAEL TAYLORSON May 1949 British Director 2008-06-04 UNTIL 2012-07-31 RESIGNED
RODERICK ALEXANDER COCHRANE TAIT Apr 1961 British Director 1993-12-09 UNTIL 1994-04-22 RESIGNED
MR ROBIN MARK STAUNTON May 1957 British Director 2005-01-13 UNTIL 2020-07-23 RESIGNED
MR DAVID MARTIN WYNN SIMPSON Jan 1938 British Director 1992-10-12 UNTIL 1999-10-21 RESIGNED
MR TIMOTHY EDWARD PYPER Nov 1944 British Director 2002-07-22 UNTIL 2010-10-08 RESIGNED
JENNIFER MARY MULVANEY Nov 1952 British Director 1992-10-12 UNTIL 1996-11-01 RESIGNED
MR DAVID PETER PESTER May 1961 British Director 2001-08-16 UNTIL 2023-02-15 RESIGNED
MR NICHOLAS ANTHONY MOSS British Director 1992-10-12 UNTIL 2013-02-15 RESIGNED
MS NICOLE AILEEN LITTLE Dec 1961 British Director 2002-07-22 UNTIL 2010-03-01 RESIGNED
DEBORAH CATHERINE EVANS Dec 1964 British Director 2008-06-04 UNTIL 2010-02-01 RESIGNED
MR ROBERT HENRY GLANVILLE BOURNS May 1956 British Director 1992-10-08 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tlt Llp 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TLT LLP Active GROUP None Supplied
TLT SCOTLAND LIMITED GLASGOW SCOTLAND Active DORMANT 69102 - Solicitors

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TLT SECRETARIES LIMITED 2023-11-24 31-03-2023 £2 equity
Dormant Company Accounts - TLT SECRETARIES LIMITED 2022-12-02 31-03-2022 £2 equity
Dormant Company Accounts - TLT SECRETARIES LIMITED 2021-11-24 31-03-2021 £2 equity
Dormant Company Accounts - TLT SECRETARIES LIMITED 2021-02-19 31-03-2020 £2 equity
Dormant Company Accounts - TLT SECRETARIES LIMITED 2019-12-25 31-03-2019 £2 equity
Dormant Company Accounts - TLT SECRETARIES LIMITED 2018-12-22 31-03-2018 £2 equity
Dormant Company Accounts - TLT SECRETARIES LIMITED 2017-12-02 31-03-2017 £2 equity
Dormant Company Accounts - TLT SECRETARIES LIMITED 2016-11-24 31-03-2016 £2 equity
Dormant Company Accounts - TLT SECRETARIES LIMITED 2015-11-26 31-03-2015 £2 equity
Dormant Company Accounts - TLT SECRETARIES LIMITED 2014-12-04 31-03-2014 £2 equity

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TLT SOLICITORS LIMITED Active DORMANT 99999 - Dormant Company
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TLT HOLDINGS LIMITED BRISTOL Active DORMANT 69102 - Solicitors
OCEANS ALIVE LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
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BEVAN MONEY FINANCIAL LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
TLT LLP Active GROUP None Supplied