TILON C G LTD - MANCHESTER
Company Profile | Company Filings |
Overview
TILON C G LTD is a Private Limited Company from MANCHESTER and has the status: In Administration.
TILON C G LTD was incorporated 11 years ago on 18/04/2013 and has the registered number: 08495145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TILON C G LTD was incorporated 11 years ago on 18/04/2013 and has the registered number: 08495145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TILON C G LTD - MANCHESTER
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
RIVERSIDE HOUSE
MANCHESTER
UNITED KINGDOM
M3 5EN
This Company Originates in : United Kingdom
Previous trading names include:
RADFORD EATON APPOINTMENTS LIMITED (until 01/05/2019)
RADFORD EATON APPOINTMENTS LIMITED (until 01/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CHARLES WOOLLETT | Aug 1956 | British | Director | 2021-11-12 | CURRENT |
MR LYNDON HUGH WHITLOCK | Dec 1964 | British | Director | 2023-03-09 | CURRENT |
MR MICHAEL AGAPIOS DIAMANDIS | May 1948 | British | Director | 2019-05-01 | CURRENT |
MRS LORNA MARY LEONARD | Secretary | 2019-05-01 | CURRENT | ||
MR ROBERT JOHN WHITLOCK | May 1966 | British | Director | 2021-11-12 UNTIL 2023-03-09 | RESIGNED |
MRS LORNA MARY LEONARD | Sep 1967 | British | Director | 2013-04-18 UNTIL 2019-05-01 | RESIGNED |
CAROL COURTNEY | Oct 1960 | British | Director | 2013-04-18 UNTIL 2019-04-16 | RESIGNED |
CAROL BREEZE | Secretary | 2013-04-18 UNTIL 2019-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tilon (Holdings) Ltd | 2021-11-12 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Simpson | 2019-09-26 - 2019-09-26 | 5/1943 | Melton Mowbray Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Artemas Joseph Holdings Ltd | 2019-09-23 - 2021-11-12 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Agapios Diamandis | 2019-04-30 - 2019-09-23 | 5/1948 | Bingham Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lorna Mary Leonard | 2016-07-01 - 2019-04-30 | 9/1967 | Bingham Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Carol Breeze | 2016-07-01 - 2019-04-16 | 10/1960 | Bingham Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tilon C G Ltd - Period Ending 2022-04-30 | 2022-12-23 | 30-04-2022 | £106,146 Cash |
Tilon C G Ltd - Period Ending 2021-04-30 | 2021-09-22 | 30-04-2021 | £1,985 Cash |
Tilon C G Ltd - Period Ending 2020-04-30 | 2020-09-15 | 30-04-2020 | £5,670 Cash |
Tilon C G Ltd - Accounts to registrar (filleted) - small 18.1 | 2019-06-04 | 30-04-2019 | £-540 equity |
Radford Eaton Appointments Limited - Accounts to registrar (filleted) - small 18.1 | 2019-01-26 | 30-04-2018 | |
Micro-entity Accounts - RADFORD EATON APPOINTMENTS LIMITED | 2017-07-20 | 30-04-2017 | £2,015 Cash £403 equity |
Micro-entity Accounts - RADFORD EATON APPOINTMENTS LIMITED | 2016-01-23 | 30-04-2015 | £731 Cash £2,086 equity |
Abbreviated Company Accounts - RADFORD EATON APPOINTMENTS LIMITED | 2015-01-16 | 30-04-2014 | £-842 equity |