TSL LIGHTING LIMITED
LONDON TECHNICAL SUPPORT LAB LIMITED TSL LIGHTING LTD TAMPLINS STAGE LIGHTING LIMITED TAMPLIN STAGE LIGHTING LIMITED

Hellopages » West Sussex » Crawley » RH11 0TG

Company number 06457420
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address UNIT 3A GATWICK GATE INDUSTRIAL ESTATE, GATWICK, LONDON, RH11 0TG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Zoe Rachel Tamplin on 23 December 2016; Director's details changed for Mr Samuel David Tamplin on 23 December 2016. The most likely internet sites of TSL LIGHTING LIMITED are www.tsllighting.co.uk, and www.tsl-lighting.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and eleven months. The distance to to Salfords (Surrey) Rail Station is 4 miles; to Redhill Rail Station is 6.5 miles; to Balcombe Rail Station is 6.6 miles; to Littlehaven Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsl Lighting Limited is a Private Limited Company. The company registration number is 06457420. Tsl Lighting Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Tsl Lighting Limited is Unit 3a Gatwick Gate Industrial Estate Gatwick London Rh11 0tg. The company`s financial liabilities are £50.39k. It is £-147.06k against last year. And the total assets are £719.9k, which is £62.33k against last year. LOCKET, Martin Frank is a Director of the company. LOCKET, Sophie Jane is a Director of the company. TAMPLIN, Samuel David is a Director of the company. TAMPLIN, Zoe Rachel is a Director of the company. Secretary PAYNE, Audrey has been resigned. Secretary TAMPLIN, Zoe has been resigned. Secretary ALB ACCOUNTANCY (UK) LTD has been resigned. Director TAMPLIN, David has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


tsl lighting Key Finiance

LIABILITIES £50.39k
-75%
CASH n/a
TOTAL ASSETS £719.9k
+9%
All Financial Figures

Current Directors

Director
LOCKET, Martin Frank
Appointed Date: 01 September 2014
55 years old
Director
LOCKET, Sophie Jane
Appointed Date: 01 September 2014
54 years old
Director
TAMPLIN, Samuel David
Appointed Date: 19 December 2007
39 years old
Director
TAMPLIN, Zoe Rachel
Appointed Date: 01 September 2014
34 years old

Resigned Directors

Secretary
PAYNE, Audrey
Resigned: 29 January 2013
Appointed Date: 13 July 2010
Secretary
TAMPLIN, Zoe
Resigned: 30 December 2015
Appointed Date: 29 January 2013
Secretary
ALB ACCOUNTANCY (UK) LTD
Resigned: 13 July 2010
Appointed Date: 19 December 2007
Director
TAMPLIN, David
Resigned: 13 July 2010
Appointed Date: 19 December 2007
63 years old

Persons With Significant Control

Mr Samuel David Tamplin
Notified on: 31 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Frank Locket
Notified on: 31 December 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TSL LIGHTING LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Director's details changed for Mrs Zoe Rachel Tamplin on 23 December 2016
03 Jan 2017
Director's details changed for Mr Samuel David Tamplin on 23 December 2016
02 Jun 2016
Registration of charge 064574200003, created on 31 May 2016
17 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 50 more events
16 Sep 2009
Total exemption small company accounts made up to 31 December 2008
24 Dec 2008
Return made up to 19/12/08; full list of members
24 Jan 2008
Particulars of mortgage/charge
09 Jan 2008
Company name changed tamplin stage lighting LIMITED\certificate issued on 09/01/08
19 Dec 2007
Incorporation

TSL LIGHTING LIMITED Charges

31 May 2016
Charge code 0645 7420 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Akc Systems Limited
Description: Contains fixed charge…
30 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2008
Rent deposit deed
Delivered: 24 January 2008
Status: Satisfied on 29 August 2014
Persons entitled: Smartlines Limited
Description: The deposit balance. See the mortgage charge document for…

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