T. C. L. CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
T. C. L. CONSTRUCTION LIMITED
COMPANY NUMBER
00975607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
25/03/1970
(54 years and 9 months old)
WEBSITE
https://www.greenclose.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO41 8AA
Pennington House
Ridgeway Lane
Lymington
Hampshire
SO41 8AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCLOSE HOTELS LIMITED | Active - Accounts Filed | View Report |
| T. C. L. CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 16/01/2024 | Mike Lashmar (930461713) has left the board |
Credit Risk Overview
Want to learn more about T. C. L. CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T. C. L. CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T. C. L. CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/1991 - Present (33 years and 3 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/1991 - 17/10/2018 (27 years and 1 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 8 Past: 13 |
View Report |
|
17/10/2018 - Present (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCLOSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENCLOSE HOTELS LIMITED | Active - Accounts Filed | View Report |
| CAREYS MANOR HOTEL (BROCKENHURST) LIMITED | Non-Trading | View Report |
| GREENCLOSE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| IMPERIAL HOTEL (LLANDUDNO) LIMITED | Active - Accounts Filed | View Report |
| MONTAGU ARMS HOTEL (BEAULIEU) LIMITED | Non-Trading | View Report |
| OCEAN PASSAGES (CHARTER) LIMITED | Active - Accounts Filed | View Report |
| OCEAN PASSAGES LIMITED | Non-Trading | View Report |
| OCEAN PASSAGES (CHARTER) LIMITED | Active - Accounts Filed | View Report |
| T. C. L. CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| SENSPA (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 16/01/2024 | Mike Lashmar (930461713) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Mike Lashmar (930461713) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Company Secretary James Richard Hiley-Jones (930076282) Appointed |
| 06/10/2022 | Ian Richard Fry (926426420) has left the board |
| 21/09/2022 | Ian Richard Fry (908054010) has left the board |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 31/01/2020 | New Board Member Ian Richard Fry (908054010) Appointed |
| 31/01/2020 | New Board Member James Richard Hiley-Jones (926660960) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | Patricia Ann Leach (901045363) has left the board |
| 13/11/2019 | New Company Secretary Ian Richard Fry (926426420) Appointed |
| 09/08/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 23/09/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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