TILAR (UK) LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 1AH

Company number 02490356
Status Active
Incorporation Date 9 April 1990
Company Type Private Limited Company
Address HUNT SMEE & CO, FIRST FLOOR ACORN HOUSE, GREAT OAKS, BASILDON, ESSEX, SS14 1AH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 30,000 . The most likely internet sites of TILAR (UK) LIMITED are www.tilaruk.co.uk, and www.tilar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Laindon Rail Station is 1.5 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 5.9 miles; to Grays Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilar Uk Limited is a Private Limited Company. The company registration number is 02490356. Tilar Uk Limited has been working since 09 April 1990. The present status of the company is Active. The registered address of Tilar Uk Limited is Hunt Smee Co First Floor Acorn House Great Oaks Basildon Essex Ss14 1ah. . KENNEALLY, Paul Gerard is a Secretary of the company. KENNEALLY, Paul Gerard is a Director of the company. MARTINEZ REVVELTA, Gabriel is a Director of the company. Secretary BIRCH, Alan Leonard has been resigned. Director BIRCH, Alan Leonard has been resigned. Director DONA SAMPEDRO, Blas has been resigned. Director MALDONADO, Juan has been resigned. Director PARERA POLO, Jaime has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
KENNEALLY, Paul Gerard
Appointed Date: 13 April 2006
Director
KENNEALLY, Paul Gerard

65 years old
Director
MARTINEZ REVVELTA, Gabriel

75 years old

Resigned Directors

Secretary
BIRCH, Alan Leonard
Resigned: 13 April 2006
Director
BIRCH, Alan Leonard
Resigned: 13 April 2006
83 years old
Director
DONA SAMPEDRO, Blas
Resigned: 01 January 2013
77 years old
Director
MALDONADO, Juan
Resigned: 13 April 2006
82 years old
Director
PARERA POLO, Jaime
Resigned: 02 June 1997
75 years old

Persons With Significant Control

Mr Paul Gerard Kenneally
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

TILAR (UK) LIMITED Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 30,000
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 30,000
...
... and 80 more events
17 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1990
Company name changed bandpike LIMITED\certificate issued on 16/07/90
11 Jul 1990
Registered office changed on 11/07/90 from: 2 baches st london N1 6UB
06 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1990
Incorporation

TILAR (UK) LIMITED Charges

20 August 1999
Debenture
Delivered: 4 September 1999
Status: Satisfied on 19 July 2014
Persons entitled: Banco Bilbao Vizcaya
Description: Fixed and floating charges over the undertaking and all…
19 August 1999
Legal charge
Delivered: 24 August 1999
Status: Satisfied on 19 July 2014
Persons entitled: Banco Bilbao Vizcaya
Description: The f/h property k/a land at fulmar way wickford essex t/n…

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