TSRL LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ
Company number 04990487
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of TSRL LIMITED are www.tsrl.co.uk, and www.tsrl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsrl Limited is a Private Limited Company. The company registration number is 04990487. Tsrl Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Tsrl Limited is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . JOYCE, Anthony Bernard is a Secretary of the company. WILLIAMS, Lesley Elizabeth is a Director of the company. Secretary JOYCE, Michael Robert has been resigned. Secretary WILLIAMS, Ian Robert has been resigned. Secretary WILLIAMS, Lesley Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOYCE, Anthony Bernard has been resigned. Director JOYCE, Richard has been resigned. Director JOYCE, Stella has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOYCE, Anthony Bernard
Appointed Date: 14 November 2005

Director
WILLIAMS, Lesley Elizabeth
Appointed Date: 10 December 2003
68 years old

Resigned Directors

Secretary
JOYCE, Michael Robert
Resigned: 14 November 2005
Appointed Date: 10 November 2004

Secretary
WILLIAMS, Ian Robert
Resigned: 10 November 2004
Appointed Date: 26 January 2004

Secretary
WILLIAMS, Lesley Elizabeth
Resigned: 26 January 2004
Appointed Date: 10 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Director
JOYCE, Anthony Bernard
Resigned: 10 November 2004
Appointed Date: 10 December 2003
86 years old

Director
JOYCE, Richard
Resigned: 26 January 2004
Appointed Date: 10 December 2003
53 years old

Director
JOYCE, Stella
Resigned: 26 January 2004
Appointed Date: 10 December 2003
82 years old

Persons With Significant Control

Micro Idea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSRL LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

16 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 40 more events
16 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

16 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

16 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Dec 2003
Secretary resigned
10 Dec 2003
Incorporation