TILT PLAN SECURITIES LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 1ZN

Company number 04126490
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 17 SWALLOW DRIVE, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1ZN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of TILT PLAN SECURITIES LIMITED are www.tiltplansecurities.co.uk, and www.tilt-plan-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tilt Plan Securities Limited is a Private Limited Company. The company registration number is 04126490. Tilt Plan Securities Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Tilt Plan Securities Limited is 17 Swallow Drive Syston Leicester Leicestershire Le7 1zn. . RUPARELIA, Janak Pravinchandra is a Secretary of the company. RUPARELIA, Haresh is a Director of the company. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUPARELIA, Janak Pravinchandra
Appointed Date: 26 September 2001
Director
RUPARELIA, Haresh
Appointed Date: 26 September 2001
56 years old

Resigned Directors

Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 29 December 2000
Appointed Date: 15 December 2000
Nominee Director
ADEY, Jane
Resigned: 29 December 2000
Appointed Date: 15 December 2000
64 years old

Persons With Significant Control

Mr Haresh Ruparelia
Notified on: 15 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Janak Pravinchandra Ruparelia
Notified on: 15 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILT PLAN SECURITIES LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 28 more events
22 Oct 2001
New director appointed
01 Oct 2001
Registered office changed on 01/10/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ
08 Jan 2001
Secretary resigned
08 Jan 2001
Director resigned
15 Dec 2000
Incorporation

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