TLS CONTRACTORS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1ND

Company number 07448385
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address C/O LACONICA LTD, 25 MEADES LANE, CHESHAM, ENGLAND, HP5 1ND
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Secretary's details changed for Laconic Limited on 22 November 2016. The most likely internet sites of TLS CONTRACTORS LIMITED are www.tlscontractors.co.uk, and www.tls-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Tls Contractors Limited is a Private Limited Company. The company registration number is 07448385. Tls Contractors Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Tls Contractors Limited is C O Laconica Ltd 25 Meades Lane Chesham England Hp5 1nd. . LACONIC LIMITED is a Secretary of the company. SMITH, Darrell is a Director of the company. SMITH, Tom Henry is a Director of the company. Secretary EUSTANCE, Eric Norman Charles has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
LACONIC LIMITED
Appointed Date: 07 December 2011

Director
SMITH, Darrell
Appointed Date: 23 November 2010
57 years old

Director
SMITH, Tom Henry
Appointed Date: 23 November 2010
31 years old

Resigned Directors

Secretary
EUSTANCE, Eric Norman Charles
Resigned: 29 November 2011
Appointed Date: 23 November 2010

Persons With Significant Control

Mr Darrell Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Tom Henry Smith
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLS CONTRACTORS LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 23 November 2016 with updates
09 Jan 2017
Secretary's details changed for Laconic Limited on 22 November 2016
08 Dec 2016
Registered office address changed from C/O Laconic Limited 25 Meades Lane Chesham Buckinghamshire HP5 1nd to C/O C/O Laconica Ltd 25 Meades Lane Chesham HP5 1nd on 8 December 2016
07 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

...
... and 13 more events
10 Nov 2011
Director's details changed for Mr Darrell Smith on 1 September 2011
24 Jun 2011
Accounts for a dormant company made up to 30 April 2011
14 Jun 2011
Director's details changed for Mr Darrell Smith on 1 June 2011
09 Jun 2011
Previous accounting period shortened from 30 November 2011 to 30 April 2011
23 Nov 2010
Incorporation