TILIA TRADING GROUP LIMITED
NORWICH EASYDRAFT LIMITED

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Company number 04872002
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address TILIA PROPERTIES LIMITED, TILIA WENDOVER ROAD, RACKHEATH IND EST, NORWICH, NORFOLK, NR13 6LR
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of TILIA TRADING GROUP LIMITED are www.tiliatradinggroup.co.uk, and www.tilia-trading-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Tilia Trading Group Limited is a Private Limited Company. The company registration number is 04872002. Tilia Trading Group Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Tilia Trading Group Limited is Tilia Properties Limited Tilia Wendover Road Rackheath Ind Est Norwich Norfolk Nr13 6lr. . HOVEY, Amanda is a Secretary of the company. HOVEY, Amanda Carol is a Director of the company. MACKINTOSH, Benjamin is a Director of the company. Secretary MACKINTOSH, Benjamin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROOM, Martin Christopher has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
HOVEY, Amanda
Appointed Date: 10 July 2012
Director
HOVEY, Amanda Carol
Appointed Date: 01 December 2013
61 years old
Director
MACKINTOSH, Benjamin
Appointed Date: 16 September 2003
69 years old

Resigned Directors

Secretary
MACKINTOSH, Benjamin
Resigned: 10 July 2012
Appointed Date: 16 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 September 2003
Appointed Date: 20 August 2003
Director
BROOM, Martin Christopher
Resigned: 07 October 2013
Appointed Date: 16 September 2003
91 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 September 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mrs Mandy Carol Hovey
Notified on: 31 July 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Benjamin Ames Mackintosh
Notified on: 31 July 2016
69 years old
Nature of control: Right to appoint and remove directors

TILIA TRADING GROUP LIMITED Events

23 Sep 2016
Accounts for a small company made up to 29 February 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Oct 2015
Accounts for a small company made up to 28 February 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 98,547
19 Aug 2015
Director's details changed for Benjamin Mackintosh on 31 July 2015
...
... and 38 more events
10 Oct 2003
Secretary resigned
10 Oct 2003
New director appointed
10 Oct 2003
New secretary appointed;new director appointed
10 Oct 2003
Registered office changed on 10/10/03 from: 16 churchill way cardiff CF10 2DX
20 Aug 2003
Incorporation

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