Company number 03462012
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address 60 LANSDOWNE PLACE, HOVE, BRIGHTON, EAST SUSSEX, BN3 1FG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of T K INSTALLATIONS LIMITED are www.tkinstallations.co.uk, and www.t-k-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. T K Installations Limited is a Private Limited Company.
The company registration number is 03462012. T K Installations Limited has been working since 06 November 1997.
The present status of the company is Active. The registered address of T K Installations Limited is 60 Lansdowne Place Hove Brighton East Sussex Bn3 1fg. . TIPLADY, Tony Roy is a Secretary of the company. CROOK, Raymond Michael is a Director of the company. TIPLADY, Tony Roy is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 26 November 1997
Appointed Date: 06 November 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 26 November 1997
Appointed Date: 06 November 1997
84 years old
Persons With Significant Control
Mr Tony Roy Tiplady
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Michael Crook
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T K INSTALLATIONS LIMITED Events
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
16 Jul 2015
Accounts for a dormant company made up to 30 November 2014
26 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 40 more events
17 Dec 1997
New director appointed
17 Dec 1997
Registered office changed on 17/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
17 Dec 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Dec 1997
Company name changed elensite LIMITED\certificate issued on 08/12/97
06 Nov 1997
Incorporation