TLI ENERGY (UK) LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8FL

Company number 07896496
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address UNIT F THE LODDON CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FL
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of TLI ENERGY (UK) LIMITED are www.tlienergyuk.co.uk, and www.tli-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Bramley (Hants) Rail Station is 3.6 miles; to Hook Rail Station is 4.4 miles; to Midgham Rail Station is 9.5 miles; to Alton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tli Energy Uk Limited is a Private Limited Company. The company registration number is 07896496. Tli Energy Uk Limited has been working since 04 January 2012. The present status of the company is Active. The registered address of Tli Energy Uk Limited is Unit F The Loddon Centre Wade Road Basingstoke Hampshire Rg24 8fl. . ROGERS, Joe is a Secretary of the company. FITZMAURICE, Thomas is a Director of the company. O'CALLAGHAN, Michael is a Director of the company. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
ROGERS, Joe
Appointed Date: 04 January 2012

Director
FITZMAURICE, Thomas
Appointed Date: 04 January 2012
52 years old

Director
O'CALLAGHAN, Michael
Appointed Date: 04 January 2012
64 years old

Persons With Significant Control

Mr Michael O'Callaghan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Fitzmaurice
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLI ENERGY (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 4 January 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

02 Jan 2016
Registered office address changed from Unit 12 Basepoint Business Centre Stroudley Road Basingstoke Hampshire RG24 8UP to Unit F the Loddon Centre Wade Road Basingstoke Hampshire RG24 8FL on 2 January 2016
06 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 9 more events
13 Feb 2013
Annual return made up to 4 January 2013 with full list of shareholders
16 Jan 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
25 Aug 2012
Particulars of a mortgage or charge / charge no: 1
10 Feb 2012
Appointment of Joe Rogers as a secretary
04 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TLI ENERGY (UK) LIMITED Charges

30 September 2013
Charge code 0789 6496 0002
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 August 2012
Debenture
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…