TILSUN VEHICLE CONTRACTS LIMITED
MIDDLEWICH

Hellopages » Cheshire » Cheshire East » CW10 0GW
Company number 04393228
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address UNIT 5, VERITY COURT, MIDDLEWICH, CHESHIRE, CW10 0GW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TILSUN VEHICLE CONTRACTS LIMITED are www.tilsunvehiclecontracts.co.uk, and www.tilsun-vehicle-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Sandbach Rail Station is 3.5 miles; to Goostrey Rail Station is 4.7 miles; to Greenbank Rail Station is 5.8 miles; to Knutsford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilsun Vehicle Contracts Limited is a Private Limited Company. The company registration number is 04393228. Tilsun Vehicle Contracts Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Tilsun Vehicle Contracts Limited is Unit 5 Verity Court Middlewich Cheshire Cw10 0gw. . BANNON, Vincent is a Secretary of the company. LANCASTER, Susan is a Director of the company. LANCASTER, Terry is a Director of the company. Secretary TILLOTT, Susan has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director TILLOTT, Anthony has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BANNON, Vincent
Appointed Date: 01 April 2003
Director
LANCASTER, Susan
Appointed Date: 13 March 2002
61 years old
Director
LANCASTER, Terry
Appointed Date: 06 April 2011
51 years old

Resigned Directors

Secretary
TILLOTT, Susan
Resigned: 01 April 2003
Appointed Date: 13 March 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
TILLOTT, Anthony
Resigned: 02 February 2003
Appointed Date: 13 March 2002
74 years old

Persons With Significant Control

Mrs Susan Lancaster
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Lancaster
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILSUN VEHICLE CONTRACTS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
18 Jan 2016
Total exemption small company accounts made up to 31 December 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
19 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
22 Mar 2002
Ad 13/03/02--------- £ si 50@1=50 £ ic 50/100
22 Mar 2002
Ad 13/03/02--------- £ si 49@1=49 £ ic 1/50
22 Mar 2002
Secretary resigned
22 Mar 2002
Director resigned
13 Mar 2002
Incorporation

TILSUN VEHICLE CONTRACTS LIMITED Charges

10 December 2004
Letter of pledge over a deposit
Delivered: 21 December 2004
Status: Satisfied on 28 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…

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