TILDEN INTERNATIONAL LIMITED
BATH

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Company number 05064393
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 141 ENGLISHCOMBE LANE, SOUTHDOWN, BATH, BA2 2EL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 90,000 . The most likely internet sites of TILDEN INTERNATIONAL LIMITED are www.tildeninternational.co.uk, and www.tilden-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Tilden International Limited is a Private Limited Company. The company registration number is 05064393. Tilden International Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Tilden International Limited is 141 Englishcombe Lane Southdown Bath Ba2 2el. . MEYER, Peter John Harvey is a Director of the company. Secretary WILCOX, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FULWELL, Brian has been resigned. Director LESLIE, Edwin Norman has been resigned. Director MEYER, Peter John Harvey has been resigned. Director PERKINS, Colin Adrian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MEYER, Peter John Harvey
Appointed Date: 09 May 2006
84 years old

Resigned Directors

Secretary
WILCOX, Michael John
Resigned: 09 February 2015
Appointed Date: 05 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
FULWELL, Brian
Resigned: 06 March 2015
Appointed Date: 27 June 2006
91 years old
Director
LESLIE, Edwin Norman
Resigned: 09 May 2006
Appointed Date: 24 March 2005
81 years old
Director
MEYER, Peter John Harvey
Resigned: 30 June 2005
Appointed Date: 05 March 2004
84 years old
Director
PERKINS, Colin Adrian
Resigned: 14 November 2005
Appointed Date: 01 September 2004
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Meyer & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILDEN INTERNATIONAL LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 90,000
26 Feb 2016
Termination of appointment of Brian Fulwell as a director on 6 March 2015
01 Feb 2016
Director's details changed for Peter John Harvey Meyer on 21 January 2016
...
... and 37 more events
27 Apr 2004
New secretary appointed
27 Apr 2004
New director appointed
22 Apr 2004
Director resigned
22 Apr 2004
Secretary resigned
05 Mar 2004
Incorporation

TILDEN INTERNATIONAL LIMITED Charges

4 April 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: With the benefit of all rights licences guarantees rent…

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