TILSTONE WAREHOUSE HOLDCO LIMITED
CHESTER GREENSTONE HOLDCO LIMITED

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Company number 10407988
Status Active
Incorporation Date 3 October 2016
Company Type Private Limited Company
Address GORSE STACKS HOUSE, GEORGE STREET, CHESTER, UNITED KINGDOM, CH1 3EQ
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 31 October 2017 to 31 March 2018; Statement of capital following an allotment of shares on 8 November 2016 GBP 944.00 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 . The most likely internet sites of TILSTONE WAREHOUSE HOLDCO LIMITED are www.tilstonewarehouseholdco.co.uk, and www.tilstone-warehouse-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Tilstone Warehouse Holdco Limited is a Private Limited Company. The company registration number is 10407988. Tilstone Warehouse Holdco Limited has been working since 03 October 2016. The present status of the company is Active. The registered address of Tilstone Warehouse Holdco Limited is Gorse Stacks House George Street Chester United Kingdom Ch1 3eq. . BARROW, Stephen is a Director of the company. BIRD, Andrew Charles is a Director of the company. HOPE, Simon Richard is a Director of the company. MAKIN, Paul George is a Director of the company. The company operates in "Activities of real estate investment trusts".


Current Directors

Director
BARROW, Stephen
Appointed Date: 03 October 2016
59 years old
Director
BIRD, Andrew Charles
Appointed Date: 03 October 2016
63 years old
Director
HOPE, Simon Richard
Appointed Date: 03 October 2016
61 years old
Director
MAKIN, Paul George
Appointed Date: 03 October 2016
53 years old

Persons With Significant Control

Mr Andrew Charles Bird Mrics
Notified on: 3 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TILSTONE WAREHOUSE HOLDCO LIMITED Events

22 Mar 2017
Current accounting period extended from 31 October 2017 to 31 March 2018
30 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 944.00
22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
19 Dec 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 236.00
19 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 472.00
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Registration of charge 104079880001, created on 11 November 2016
03 Oct 2016
Incorporation
Statement of capital on 2016-10-03
  • GBP .04
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TILSTONE WAREHOUSE HOLDCO LIMITED Charges

11 November 2016
Charge code 1040 7988 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Tedel Holdings B.V.
Description: Contains fixed charge…

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