TLP CONSULTANCY LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 4NW

Company number 03161509
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address ABACUS HOUSE / 367, BLANDFORD ROAD, BECKENHAM, KENT, BR3 4NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 105 . The most likely internet sites of TLP CONSULTANCY LIMITED are www.tlpconsultancy.co.uk, and www.tlp-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Tlp Consultancy Limited is a Private Limited Company. The company registration number is 03161509. Tlp Consultancy Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Tlp Consultancy Limited is Abacus House 367 Blandford Road Beckenham Kent Br3 4nw. . TILLBROOK, Christopher Leonard is a Secretary of the company. DOLOGHAN, Colin is a Director of the company. POLAND, Nicholas Edward is a Director of the company. TILLBROOK, Andrew Edward is a Director of the company. Secretary CHAPMAN, Neil James has been resigned. Secretary EGAN, Anthony Edward has been resigned. Secretary MAYNE, John Gerald has been resigned. Secretary POLAND, Nicholas Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Neil James has been resigned. Director TILLBROOK, Christopher Leonard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TILLBROOK, Christopher Leonard
Appointed Date: 01 April 2011
Director
DOLOGHAN, Colin
Appointed Date: 10 September 2014
49 years old
Director
POLAND, Nicholas Edward
Appointed Date: 19 February 1996
68 years old
Director
TILLBROOK, Andrew Edward
Appointed Date: 10 September 2014
43 years old

Resigned Directors

Secretary
CHAPMAN, Neil James
Resigned: 07 January 2005
Appointed Date: 13 October 1998
Secretary
EGAN, Anthony Edward
Resigned: 14 October 2010
Appointed Date: 07 January 2005
Secretary
MAYNE, John Gerald
Resigned: 06 June 2012
Appointed Date: 01 May 2007
Secretary
POLAND, Nicholas Edward
Resigned: 13 October 1998
Appointed Date: 19 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996
Director
CHAPMAN, Neil James
Resigned: 07 January 2005
Appointed Date: 16 February 1998
59 years old
Director
TILLBROOK, Christopher Leonard
Resigned: 31 May 2002
Appointed Date: 19 February 1996
74 years old

Persons With Significant Control

Mr Nicholas Edward Poland
Notified on: 19 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLP CONSULTANCY LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 105
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 105
...
... and 54 more events
23 May 1996
Particulars of mortgage/charge
09 Apr 1996
Accounting reference date notified as 30/04
09 Apr 1996
Ad 29/03/96--------- £ si 98@1=98 £ ic 2/100
26 Feb 1996
Secretary resigned
19 Feb 1996
Incorporation

TLP CONSULTANCY LIMITED Charges

15 May 1996
Mortgage debenture
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

TLP CAPITAL LIMITED TLP CAPITAL PARTNERS LIMITED TLP CONSULTING LIMITED TLP CONVENIENCE LTD TLP ELECTRICAL (BUXTON) LIMITED TLP HOLDINGS LIMITED TLP LASER ENGINEERING LIMITED