THE TIRLEY GARTH COMPANY LIMITED
TARPORLEY BROOMCO (3021) LIMITED

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Company number 04528454
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address TIRLEY GARTH MALLOWS WAY, WILLINGTON, TARPORLEY, CHESHIRE, CW6 0RQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of THE TIRLEY GARTH COMPANY LIMITED are www.thetirleygarthcompany.co.uk, and www.the-tirley-garth-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Tirley Garth Company Limited is a Private Limited Company. The company registration number is 04528454. The Tirley Garth Company Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of The Tirley Garth Company Limited is Tirley Garth Mallows Way Willington Tarporley Cheshire Cw6 0rq. . REDMOND, Alexis Jane is a Secretary of the company. REDMOND, Alexis Jane is a Director of the company. REDMOND, Philip, Professor is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
REDMOND, Alexis Jane
Appointed Date: 21 November 2002

Director
REDMOND, Alexis Jane
Appointed Date: 21 November 2002
70 years old

Director
REDMOND, Philip, Professor
Appointed Date: 21 November 2002
76 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2002
Appointed Date: 06 September 2002

Nominee Director
DLA NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 06 September 2002

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Professor Philip Redmond
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexis Jane Redmond
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TIRLEY GARTH COMPANY LIMITED Events

19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2

...
... and 32 more events
04 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
New director appointed
25 Nov 2002
Company name changed broomco (3021) LIMITED\certificate issued on 25/11/02
06 Sep 2002
Incorporation