Company number 06830343
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address 30 CATERHAM DRIVE, COULSDON, SURREY, ENGLAND, CR5 1JF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of TLS ELECTRICAL LIMITED are www.tlselectrical.co.uk, and www.tls-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Tls Electrical Limited is a Private Limited Company.
The company registration number is 06830343. Tls Electrical Limited has been working since 25 February 2009.
The present status of the company is Active. The registered address of Tls Electrical Limited is 30 Caterham Drive Coulsdon Surrey England Cr5 1jf. . VAUGHAN, Terence Paul is a Secretary of the company. VAUGHAN, Leigh James is a Director of the company. VAUGHAN, Stephen Paul is a Director of the company. VAUGHAN, Terence Paul is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director PELLATT, Christopher Michael has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 11 March 2009
Appointed Date: 25 February 2009
Persons With Significant Control
Mr Leigh James Vaughan
Notified on: 1 February 2017
55 years old
Nature of control: Has significant influence or control
Mr Terence Paul Vaughan
Notified on: 1 January 2017
78 years old
Nature of control: Has significant influence or control
Mr Stephen Paul Vaughan
Notified on: 1 January 2017
53 years old
Nature of control: Has significant influence or control
TLS ELECTRICAL LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Sep 2015
Registered office address changed from 219 Hayes Lane Kenley Surrey CR8 5HN to 30 Caterham Drive Coulsdon Surrey CR5 1JF on 8 September 2015
...
... and 19 more events
16 Mar 2009
Appointment terminated secretary abergan reed nominees LIMITED
16 Mar 2009
Appointment terminated director christopher pellatt
16 Mar 2009
Ad 25/02/09\gbp si 99@1=99\gbp ic 1/100\
16 Mar 2009
Registered office changed on 16/03/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
25 Feb 2009
Incorporation