TLLC HOLDINGS5 LIMITED
Company is dissolved
General Information
NAME
TLLC HOLDINGS5 LIMITED
COMPANY NUMBER
04592836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/11/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2014
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
18/11/2002
10/12/2002
BREWSTERDALE LIMITED
OXFORDSHIRE
OX9 3AT
Sleepy Hollow
Aylesbury Road
THAME
OX9 3AT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Peter Darren Gowers (915744309) Appointed |
| 04/10/2024 | New Company Secretary Joanna Boydell (916437382) Appointed |
| 31/05/2024 | New Company Secretary Joanna Boydell (916437382) Appointed |
Credit Risk Overview
Want to learn more about TLLC HOLDINGS5 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 TLLC HOLDINGS5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLLC HOLDINGS5 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 8 Past: 89 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Peter Darren Gowers (915744309) Appointed |
| 04/10/2024 | New Company Secretary Joanna Boydell (916437382) Appointed |
| 31/05/2024 | New Company Secretary Joanna Boydell (916437382) Appointed |
| 05/01/2024 | New Company Secretary Joanna Boydell (916437382) Appointed |
| 04/01/2024 | New Company Secretary Joanna Boydell (916437382) Appointed |
| 12/02/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 12/02/2019 | Change in Reg. Office |
| 06/02/2019 | New Board Member Paul Victor Harvey (911680927) Appointed |
| 06/02/2019 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 06/02/2019 | New Board Member Peter Darren Gowers (915744309) Appointed |
| 06/02/2019 | New Board Member Joanna Boydell (916437382) Appointed |
| 01/09/2016 | Joanna Boydell (917740897) has left the board |
| 20/10/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/12/2013 | Grant David Hearn (908862848) has left the board |
| 04/12/2013 | New Board Member Peter Darren Gowers (915744309) Appointed |
| 09/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 16/04/2013 | Jon William Mortimore (909390621) has left the board |
| 16/04/2013 | New Board Member Joanna Boydell (916437382) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
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