TLB CONSULTING INTERNATIONAL LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

TLB CONSULTING INTERNATIONAL LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
TLB CONSULTING INTERNATIONAL LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840421. The accounts status is SMALL and accounts are next due on 30/09/2024.

TLB CONSULTING INTERNATIONAL LIMITED - MILTON KEYNES

This company is listed in the following categories:
71129 - Other engineering activities

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

GEMINI HOUSE SUNRISE PARKWAY
MILTON KEYNES
MK14 6LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ASHLEY MCKEEL Sep 1970 American Director 2020-03-16 CURRENT
SIMON JOHN TOMLINSON Jul 1956 British Director 2014-01-10 UNTIL 2017-02-17 RESIGNED
MR NICHOLAS PATRICK PIANETTO Oct 1973 American Director 2017-05-01 UNTIL 2020-03-16 RESIGNED
MR JOHN FRANCIS MERTZ Sep 1957 American Director 2017-02-17 UNTIL 2017-05-01 RESIGNED
MR JOHN AUSTIN WHITE III Dec 1968 American Director 2017-02-17 UNTIL 2019-10-28 RESIGNED
MICHAEL MARIENFELD Dec 1968 German Director 2014-01-10 UNTIL 2017-02-17 RESIGNED
MR BARRY EVAN MALAMUD May 1967 American Director 2017-02-17 UNTIL 2020-01-13 RESIGNED
MR FEDERICO CARLOS LANDER Mar 1974 American Director 2018-01-30 UNTIL 2023-01-01 RESIGNED
MR MATTHEW SCOTT HARRISON May 1970 American Director 2020-01-13 UNTIL 2022-11-07 RESIGNED
MR MAURO COSTA CONCEICAO Sep 1959 American Director 2017-02-17 UNTIL 2018-01-30 RESIGNED
MR DAVID JAMES BINGHAM Apr 1960 British Director 2015-09-10 UNTIL 2017-02-17 RESIGNED
DR RICHARD LESLIE BALLARD Jun 1948 British Director 2014-01-10 UNTIL 2017-02-17 RESIGNED
MR SAM FREEMAN Secretary 2016-08-16 UNTIL 2017-02-17 RESIGNED
DAVID ROBERT STEELE Secretary 2014-01-10 UNTIL 2016-08-16 RESIGNED
MR MAURO COSTA CONCEICAO Secretary 2017-02-17 UNTIL 2018-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Francis Counihan 2017-02-17 - 2019-03-27 5/1950 West Reading   Pennsylvania Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Michael Marienfeld 2017-01-10 - 2017-02-17 12/1968 Milton Keynes   Ownership of shares 25 to 50 percent
Mr David James Bingham 2017-01-10 - 2017-02-17 4/1960 Milton Keynes   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIXTY-FIVE RESIDENTS ASSOCIATION LIMITED(THE) Active TOTAL EXEMPTION FULL 98000 - Residents property management
FORTNA UK LIMITED MILTON KEYNES ENGLAND Active FULL 71129 - Other engineering activities
HARSCO INVESTMENT LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
DAVID BINGHAM ASSOCIATES LIMITED BEDS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HIETA TECHNOLOGIES LTD COVENTRY UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ERIDGE ASSOCIATES LTD BEDFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TLB Consulting International Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £68,725 equity
TLB Consulting International Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £72,225 equity
TLB Consulting International Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £75,823 equity
TLB Consulting International Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £79,886 equity
TLB Consulting International Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-12-2018 £83,150 equity
TLB Consulting International Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £86,963 equity
TLB Consulting International Limited - Abbreviated accounts 16.1 2017-02-03 31-10-2016 £92,738 equity
TLB Consulting International Limited - Abbreviated accounts 16.1 2016-05-04 31-10-2015 £62,557 equity

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