TILON COMPOSITES LIMITED
EBBW VALE

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 5SD

Company number 06603692
Status Active
Incorporation Date 27 May 2008
Company Type Private Limited Company
Address UNIT 23, RASSAU INDUSTRIAL ESTATE, EBBW VALE, BLAENAU GWENT, NP23 5SD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES13 ‐ Auth ord shares of £1.00 each 28/10/2016 ; Statement of capital following an allotment of shares on 28 October 2016 GBP 212,793.00 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of TILON COMPOSITES LIMITED are www.tiloncomposites.co.uk, and www.tilon-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Brithdir Rail Station is 6.4 miles; to Merthyr Tydfil Rail Station is 7.3 miles; to Bargoed Rail Station is 7.6 miles; to Pentre-Bach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilon Composites Limited is a Private Limited Company. The company registration number is 06603692. Tilon Composites Limited has been working since 27 May 2008. The present status of the company is Active. The registered address of Tilon Composites Limited is Unit 23 Rassau Industrial Estate Ebbw Vale Blaenau Gwent Np23 5sd. . TAYLOR, Christine Rose is a Secretary of the company. O'LEARY, Stephen Michael is a Director of the company. CASTLEGATE 535 LIMITED is a Director of the company. Secretary ELLIOTT, John has been resigned. Secretary SWIFT (SECRETARIES) LIMITED has been resigned. Director ELLIOTT, John has been resigned. Director O'LEARY, Ruth has been resigned. Director SIMPSON, John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
TAYLOR, Christine Rose
Appointed Date: 12 November 2014
Director
O'LEARY, Stephen Michael
Appointed Date: 14 July 2008
52 years old
Director
CASTLEGATE 535 LIMITED
Appointed Date: 19 April 2012

Resigned Directors

Secretary
ELLIOTT, John
Resigned: 01 February 2010
Appointed Date: 14 July 2008
Secretary
SWIFT (SECRETARIES) LIMITED
Resigned: 14 July 2008
Appointed Date: 27 May 2008
Director
ELLIOTT, John
Resigned: 01 April 2010
Appointed Date: 14 July 2008
70 years old
Director
O'LEARY, Ruth
Resigned: 15 July 2008
Appointed Date: 27 May 2008
51 years old
Director
SIMPSON, John
Resigned: 19 April 2012
Appointed Date: 24 March 2011
82 years old

TILON COMPOSITES LIMITED Events

14 Nov 2016
Resolutions
  • RES13 ‐ Auth ord shares of £1.00 each 28/10/2016
14 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 212,793.00
08 Jul 2016
Total exemption small company accounts made up to 31 May 2016
24 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 172,793
24 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
12 Aug 2008
Appointment terminated secretary swift (secretaries) LIMITED
12 Aug 2008
Appointment terminated director ruth o'leary
12 Aug 2008
Registered office changed on 12/08/2008 from 86 heol las north cornelly bridgend mid glamorgan CF334DL united kingdom
05 Aug 2008
Particulars of a mortgage or charge / charge no: 1
27 May 2008
Incorporation

TILON COMPOSITES LIMITED Charges

29 April 2015
Charge code 0660 3692 0005
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Castlegate 535 Limited
Description: Contains fixed charge…
14 January 2014
Charge code 0660 3692 0004
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
24 March 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: John Simpson
Description: Fixed and floating charge over the undertaking and all…
27 October 2009
Debenture
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Chattel mortgage
Delivered: 5 August 2008
Status: Satisfied on 20 August 2015
Persons entitled: Ischebeck Titan Limited
Description: The equipment: screw feeder crammer feeder code: alfuf…

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