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 - GERRARDS CROSS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TONROE GROUP LIMITED GERRARDS CROSS ENGLAND Active GROUP 70100 - Activities of head offices
TONROE STEEL LIMITED MARLOW ENGLAND Dissolved... SMALL 42210 - Construction of utility projects for fluids
WESTSTAR DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EVOLVE SPV LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ROCKLAND QUARRIES LIMITED CHALFONT ST PETER ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
ROCKLAND CONCRETE LIMITED CHALFONT ST PETER ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
ROCKLAND CEMENT LIMITED CHALFONT ST PETER ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
ROCKLAND AGGREGATES LIMITED CHALFONT ST PETER ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
ROCKLAND GROUP LIMITED CHALFONT ST PETER ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
TSL PROJECTS LIMITED GERRARDS CROSS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SMARTPARC LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SMARTPARC 2 LIMITED GERRARDS CROSS ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
SMARTPARC 3 LIMITED GERRARDS CROSS ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
SMARTPARC SEGRO SPONDON LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
SMARTPARC 4 LIMITED GERRARDS CROSS ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
SMARTPARC 5 LIMITED GERRARDS CROSS ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
SMARTPARC DERBY FM LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
TSL INTERNATIONAL GROUP LIMITED GERRARDS CROSS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CASTLEMORE HOMES LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBD (CHALFONT PARK) LIMITED GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCKLAND QUARRIES LIMITED CHALFONT ST PETER ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
ROCKLAND CONCRETE LIMITED CHALFONT ST PETER ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
ROCKLAND CEMENT LIMITED CHALFONT ST PETER ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
ROCKLAND AGGREGATES LIMITED CHALFONT ST PETER ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
ROCKLAND GROUP LIMITED CHALFONT ST PETER ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
TSL INTERNATIONAL GROUP LIMITED GERRARDS CROSS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
VERTIPHARM LIMITED GERRARDS CROSS ENGLAND Active DORMANT 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
STRAFFAN LIMITED GERRARDS CROSS ENGLAND Active DORMANT 81300 - Landscape service activities
HADDENHAM MANAGEMENT COMPANY LIMITED GERRARDS CROSS ENGLAND Active DORMANT 98000 - Residents property management