TLT SECRETARIES LIMITED
Non-Trading
General Information
NAME
TLT SECRETARIES LIMITED
COMPANY NUMBER
02754253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/10/1992
(32 years and 2 months old)
WEBSITE
www.tltsolicitors.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/06/1998
02/06/2000
REDCLIFF SECRETARIES LIMITED
View all previous names
BRISTOL
BS1 6TP
Telephone: 03330060000
TPS: No
One Redcliff Street
Bristol
Avon
BS1 6TP
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 |
|---|---|---|
| TLT LLP | Active - Accounts Filed | View Report |
| TLT SECRETARIES LIMITED | Non-Trading | View Report |
| TORQUE BRANDS GROUP LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TLT SECRETARIES 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 TLT SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLT SECRETARIES 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 |
|---|---|---|---|---|
|
01/04/2004 - Present (20 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
04/06/2008 - Present (16 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/10/1992 - Present (32 years and 2 months) Secretary: 01/11/1996 - Present (28 years and 1 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 4 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLT LLP | Active - Accounts Filed | View Report |
| L J NOMINEES LIMITED | Non-Trading | View Report |
| LAWRENCE JONES LIMITED | Company is dissolved | View Report |
| TLT DIRECTORS LIMITED | Company is dissolved | View Report |
| TLT HOLDINGS LIMITED | Non-Trading | View Report |
| TLT SCOTLAND LIMITED | Company is dissolved | View Report |
| TLT LEGAL LIMITED | Company is dissolved | View Report |
| TLT LIMITED | Company is dissolved | View Report |
| TLT SECRETARIES LIMITED | Non-Trading | View Report |
| TORQUE BRANDS GROUP LIMITED | In Administration | View Report |
| SEVERSITE LIMITED | Company is dissolved | View Report |
| TRENDBOLD (IP) LIMITED | Company is dissolved | View Report |
| TRENDBOLD LIMITED | In Administration | View Report |
| TRENDBOLD (JERMYN STREET) LIMITED | Company is dissolved | View Report |
| TORQUE BRANDS HOLDINGS LIMITED | In Liquidation | View Report |
| TLT SERVICES (REDCLIFF STREET) LIMITED | Company is dissolved | View Report |
| TLT SOLICITORS LIMITED | Non-Trading | View Report |
| TLT TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Alice Gardner (930811044) Appointed |
| 21/04/2023 | New Board Member Ian Roberts (930812232) Appointed |
| 16/03/2023 | David Peter Pester (906256475) has left the board |
| 07/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | Robin Mark Staunton (904183561) has left the board |
| 03/01/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | Robert Henry Glanville Bourns (902334415) has left the board |
| 06/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 12/01/2015 | Ian Michael Taylorson (900207630) has left the board |
| 12/01/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 23/07/2014 | Richard Edward Tall (908228102) has left the board |
| 29/11/2013 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 19/02/2013 | Change in Reg. Office |
| 19/02/2013 | Nicholas Anthony Moss (905356820) has left the board |
| 07/12/2012 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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