Company number 08942481
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 29 GRANBY ROAD, SAIGHTON, CHESTER, ENGLAND, CH3 6FD
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Xiaojie White as a secretary on 31 March 2017; Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TLY SUPPLIES LTD are www.tlysupplies.co.uk, and www.tly-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Tly Supplies Ltd is a Private Limited Company.
The company registration number is 08942481. Tly Supplies Ltd has been working since 17 March 2014.
The present status of the company is Active. The registered address of Tly Supplies Ltd is 29 Granby Road Saighton Chester England Ch3 6fd. . WRAY, Andrew Sean is a Director of the company. WRAY, Xiao Yan is a Director of the company. Secretary WHITE, Xiaojie has been resigned. Director WHITE, Xiaojie has been resigned. Director WRAY, Xiao Yan has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Secretary
WHITE, Xiaojie
Resigned: 31 March 2017
Appointed Date: 21 October 2016
Director
WHITE, Xiaojie
Resigned: 21 October 2016
Appointed Date: 17 March 2014
49 years old
Director
WRAY, Xiao Yan
Resigned: 06 April 2015
Appointed Date: 06 April 2015
51 years old
Persons With Significant Control
Mrs Xiao Yan Wray
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Sean Wray
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TLY SUPPLIES LTD Events
13 Apr 2017
Termination of appointment of Xiaojie White as a secretary on 31 March 2017
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Appointment of Mrs Xiaojie White as a secretary on 21 October 2016
24 Oct 2016
Termination of appointment of Xiaojie White as a director on 21 October 2016
...
... and 5 more events
10 Jun 2015
Termination of appointment of Xiao Yan Wray as a director on 6 April 2015
10 Jun 2015
Appointment of Mrs Xiao Yan Wray as a director on 6 April 2015
21 Apr 2015
Appointment of Mrs Xiao Yan Wray as a director on 6 April 2015
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
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Model articles adopted