TLS MOTORS LTD
CORNWALL

Hellopages » Cornwall » Cornwall » PL12 4JG

Company number 04718935
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 32 FAIRMEAD ROAD, SALTASH, CORNWALL, PL12 4JG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of TLS MOTORS LTD are www.tlsmotors.co.uk, and www.tls-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to St Budeaux Victoria Road Rail Station is 2.2 miles; to Keyham Rail Station is 3 miles; to Bere Ferrers Rail Station is 3.6 miles; to Plymouth Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tls Motors Ltd is a Private Limited Company. The company registration number is 04718935. Tls Motors Ltd has been working since 01 April 2003. The present status of the company is Active. The registered address of Tls Motors Ltd is 32 Fairmead Road Saltash Cornwall Pl12 4jg. . PENTYME RESOURCES LTD is a Secretary of the company. GRAY, Nigel Patrick is a Director of the company. Secretary MARTIN, John Charles has been resigned. Secretary TORBUCK, Louise Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director STADDON, Thomas William Norman has been resigned. Director TORBUCK, Louise Elizabeth has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
PENTYME RESOURCES LTD
Appointed Date: 27 January 2008
Director
GRAY, Nigel Patrick
Appointed Date: 07 February 2005
63 years old

Resigned Directors

Secretary
MARTIN, John Charles
Resigned: 26 January 2008
Appointed Date: 08 May 2006
Secretary
TORBUCK, Louise Elizabeth
Resigned: 08 May 2006
Appointed Date: 01 April 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
STADDON, Thomas William Norman
Resigned: 08 May 2006
Appointed Date: 01 April 2003
47 years old
Director
TORBUCK, Louise Elizabeth
Resigned: 08 May 2006
Appointed Date: 01 April 2003
54 years old

Persons With Significant Control

Mr Nigel Patrick Gray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TLS MOTORS LTD Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 36 more events
24 Feb 2005
New director appointed
12 Jul 2004
Total exemption small company accounts made up to 30 April 2004
19 Apr 2004
Return made up to 01/04/04; full list of members
01 Apr 2003
Secretary resigned
01 Apr 2003
Incorporation

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