TSL LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
TSL LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
TSL LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492402. The accounts status is FULL and accounts are next due on 30/09/2024.
TSL LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492402. The accounts status is FULL and accounts are next due on 30/09/2024.
TSL LIMITED - GERRARDS CROSS
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHALFONT PARK HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TSL PROJECTS LIMITED (until 29/11/2018)
TSL PROJECTS LIMITED (until 29/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME BROOKES | Nov 1979 | British | Director | 2021-01-04 | CURRENT |
MICHAEL AIDAN MCDONNELL | Apr 1974 | British | Director | 2003-09-04 | CURRENT |
JACQUELINE WILD | Jul 1967 | British | Director | 2003-09-04 | CURRENT |
JACQUELINE WILD | Jul 1967 | British | Secretary | 2003-09-04 | CURRENT |
MRS ELIZABETH PORTER | Jul 1963 | British | Director | 2021-01-04 | CURRENT |
PHILIP ANDREW MAGEE | Apr 1967 | British | Director | 2003-09-04 UNTIL 2004-01-15 | RESIGNED |
HELEN BINA CARA | Jul 1972 | British | Nominee Director | 2002-07-23 UNTIL 2003-09-04 | RESIGNED |
PETA ELIZABETH ANN JAMES | Nominee Secretary | 2002-07-23 UNTIL 2003-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tonroe Group Limited | 2016-04-06 | Gerrards Cross Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |