TLC BRANDS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
TLC BRANDS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
TLC BRANDS LIMITED was incorporated 15 years ago on 10/10/2008 and has the registered number: 06721132. The accounts status is DORMANT.
TLC BRANDS LIMITED was incorporated 15 years ago on 10/10/2008 and has the registered number: 06721132. The accounts status is DORMANT.
TLC BRANDS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
C/O MUCKLE LLP TIME CENTRAL
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2021 | 24/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT KARL SMITS | Jun 1961 | American | Director | 2014-06-23 | CURRENT |
RICHARD NIXON DARLING | Apr 1953 | American | Director | 2022-03-14 | CURRENT |
MELVIN HOWARD THOMAS | Oct 1965 | British | Director | 2008-10-10 UNTIL 2014-01-14 | RESIGNED |
MR DAVID ANDREW THOMAS | Nov 1959 | American | Director | 2014-01-14 UNTIL 2014-07-21 | RESIGNED |
INAM UL-HAQ SHAH | May 1970 | Director | 2008-10-10 UNTIL 2014-01-14 | RESIGNED | |
MR JASON ANDREW RABIN | Feb 1970 | American | Director | 2014-01-14 UNTIL 2014-07-21 | RESIGNED |
ENO YURI POLO | May 1967 | Kenyan | Director | 2019-09-18 UNTIL 2021-11-15 | RESIGNED |
ANGELA TRUDIE FARRUGIA | May 1965 | British | Director | 2008-10-10 UNTIL 2014-01-14 | RESIGNED |
DOW PETER FAMULAK | Dec 1960 | Canadian | Director | 2014-01-14 UNTIL 2019-08-15 | RESIGNED |
INAM UL-HAQ SHAH | May 1970 | Secretary | 2008-10-10 UNTIL 2014-01-14 | RESIGNED | |
MR ROBERT ARTHUR BACON | Secretary | 2014-01-14 UNTIL 2016-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caa-Gbg Holding Company Limited | 2022-04-04 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Caa-Gbg Uk Limited | 2016-04-06 - 2022-04-04 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |