TLLC GROUP HOLDINGS LIMITED -
Overview
TLLC GROUP HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TLLC GROUP HOLDINGS LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592844. The accounts status is FULL.
TLLC GROUP HOLDINGS LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592844. The accounts status is FULL.
TLLC GROUP HOLDINGS LIMITED -
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 | 31/12/2014 |
Registered Office
100 BARBIROLLI SQUARE
M2 3AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-05-15 | CURRENT | ||
| JOANNA BOYDELL | Secretary | 2013-03-19 | CURRENT | ||
| MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2013-03-19 | CURRENT |
| MR PETER DARREN GOWERS | Sep 1972 | British | Director | 2013-11-25 | CURRENT |
| MR PAUL VICTOR HARVEY | Jan 1961 | British | Director | 2006-11-06 | CURRENT |
| CHRISTOPHER MICHAEL HICKS | Feb 1956 | British | Secretary | 2003-03-24 UNTIL 2003-10-15 | RESIGNED |
| KEVIN PATRICK STREET | Jun 1971 | British | Director | 2005-06-23 UNTIL 2006-09-05 | RESIGNED |
| MR IAN SELLARS | Feb 1954 | British | Director | 2002-12-09 UNTIL 2003-01-27 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-18 UNTIL 2002-12-09 | RESIGNED | ||
| MR MICHAEL CHARLES GARLAND | Apr 1957 | Uk | Secretary | 2003-01-27 UNTIL 2003-03-24 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-11-18 UNTIL 2002-12-09 | RESIGNED |
| JON WILLIAM MORTIMORE | Sep 1967 | British | Secretary | 2003-10-20 UNTIL 2013-03-28 | RESIGNED |
| MR IAN SELLARS | Feb 1954 | British | Secretary | 2002-12-09 UNTIL 2003-01-27 | RESIGNED |
| MR MICHAEL CHARLES GARLAND | Apr 1957 | Uk | Director | 2003-01-27 UNTIL 2005-06-23 | RESIGNED |
| MR KEITH HAMILL | Dec 1952 | British | Director | 2003-04-01 UNTIL 2006-09-22 | RESIGNED |
| MR GRANT DAVID HEARN | Aug 1958 | British | Director | 2003-03-24 UNTIL 2013-11-25 | RESIGNED |
| CHRISTOPHER MICHAEL HICKS | Feb 1956 | British | Director | 2003-03-24 UNTIL 2003-10-15 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-11-18 UNTIL 2002-12-09 | RESIGNED |
| JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2003-10-20 UNTIL 2013-03-28 | RESIGNED |
| MR CARL HENRY PARKER | Jul 1956 | British | Director | 2002-12-09 UNTIL 2006-09-05 | RESIGNED |