Company number 02753333
Status Active
Incorporation Date 6 October 1992
Company Type Private Limited Company
Address 23 HUNTLY ROAD, TALBOT WOODS, BOURNEMOUTH, DORSET, BH3 7HF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TULSEGLEN CONSTRUCTION LIMITED are www.tulseglenconstruction.co.uk, and www.tulseglen-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Tulseglen Construction Limited is a Private Limited Company.
The company registration number is 02753333. Tulseglen Construction Limited has been working since 06 October 1992.
The present status of the company is Active. The registered address of Tulseglen Construction Limited is 23 Huntly Road Talbot Woods Bournemouth Dorset Bh3 7hf. . AZZEDDIN, Majid Asi is a Secretary of the company. AZZEDDIN, Diana is a Director of the company. AZZEDDIN, Majid Asi is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 1992
Appointed Date: 06 October 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 1992
Appointed Date: 06 October 1992
Persons With Significant Control
Mr Majid Asi Azzeddin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TULSEGLEN CONSTRUCTION LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
28 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
02 Dec 2014
Satisfaction of charge 5 in full
...
... and 79 more events
07 Feb 1994
Particulars of mortgage/charge
18 Dec 1992
Registered office changed on 18/12/92 from: 84 temple chambers temple avenue london EC4Y ohp
18 Dec 1992
Secretary resigned;director resigned;new director appointed
06 Oct 1992
Incorporation
27 October 2006
Mortgage
Delivered: 1 November 2006
Status: Satisfied
on 28 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a flat 4 123 richmond park road…
27 October 2006
Mortgage
Delivered: 1 November 2006
Status: Satisfied
on 28 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a flat 6 123 richmond park road bournemouth…
24 May 2005
Mortgage deed
Delivered: 26 May 2005
Status: Satisfied
on 15 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 2 wotton grange crabton close road boscombe…
9 May 2001
Mortgage deed
Delivered: 25 May 2001
Status: Satisfied
on 28 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 2 to 38 feversham ave,queens park…
14 March 2001
Mortgage
Delivered: 16 March 2001
Status: Satisfied
on 2 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a la palmera christchurch road boscombe…
25 September 1998
Mortgage deed
Delivered: 26 September 1998
Status: Satisfied
on 2 December 2014
Persons entitled: Lloyds Bank PLC
Description: 176 tuckton road iford bournemouth t/no:DT121347. Together…
29 May 1998
Mortgage
Delivered: 3 June 1998
Status: Satisfied
on 2 December 2014
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 4-6 feversham avenue bournemouth…
11 February 1998
Mortgage
Delivered: 3 March 1998
Status: Satisfied
on 28 November 2014
Persons entitled: Lloyds Bank PLC
Description: Property k/a 2/2A & 2B feversham avenue bournemouth…
15 December 1997
Mortgage deed
Delivered: 23 December 1997
Status: Satisfied
on 28 November 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 32/34 feversham avenue bournemouth t/no:…
15 December 1997
Mortgage deed
Delivered: 23 December 1997
Status: Satisfied
on 28 November 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 28/30 feversham avenue bournemouth t/no:…
15 December 1997
Mortgage deed
Delivered: 23 December 1997
Status: Satisfied
on 2 December 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 24/26 feversham avenue bournemouth t/no:…
15 December 1997
Mortgage deed
Delivered: 23 December 1997
Status: Satisfied
on 2 December 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 20/22 feversham avenue bournemouth t/no:…
15 December 1997
Mortgage deed
Delivered: 23 December 1997
Status: Satisfied
on 28 November 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 12/14 feversham avenue bournemouth t/no:…
15 December 1997
Mortgage deed
Delivered: 23 December 1997
Status: Satisfied
on 28 November 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 36/38 feversham avenue queens park…
11 December 1997
Mortgage deed
Delivered: 30 December 1997
Status: Satisfied
on 28 November 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 16/18 feversham avenue bournemouth dorset…
1 February 1994
Single debenture
Delivered: 7 February 1994
Status: Satisfied
on 28 November 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…