TLS GROUP HOLDINGS LIMITED
DORSET

Hellopages » Dorset » East Dorset » BH21 7DU

Company number 06468410
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address HOMELEIGH, HOLTWOOD, WIMBORNE, DORSET, BH21 7DU
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 13 August 2016 GBP 98 . The most likely internet sites of TLS GROUP HOLDINGS LIMITED are www.tlsgroupholdings.co.uk, and www.tls-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Hamworthy Rail Station is 9.2 miles; to Poole Rail Station is 9.2 miles; to Bournemouth Rail Station is 9.3 miles; to Holton Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tls Group Holdings Limited is a Private Limited Company. The company registration number is 06468410. Tls Group Holdings Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Tls Group Holdings Limited is Homeleigh Holtwood Wimborne Dorset Bh21 7du. . ANDREWS, Jacqueline Anne is a Secretary of the company. ANDREWS, Jacqueline Anne is a Director of the company. LLOYD, Kevin Anthony is a Director of the company. Director HAYCOCK, Robin Peter Tressider has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
ANDREWS, Jacqueline Anne
Appointed Date: 09 January 2008
Director
ANDREWS, Jacqueline Anne
Appointed Date: 09 January 2008
68 years old
Director
LLOYD, Kevin Anthony
Appointed Date: 09 January 2008
71 years old

Resigned Directors

Director
HAYCOCK, Robin Peter Tressider
Resigned: 31 December 2012
Appointed Date: 01 May 2008
79 years old

Persons With Significant Control

Jacqueline Anne Andrews
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Anthony Lloyd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLS GROUP HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Dec 2016
Group of companies' accounts made up to 31 March 2016
18 Oct 2016
Statement of capital following an allotment of shares on 13 August 2016
  • GBP 98
10 Mar 2016
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 96
27 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 96
...
... and 29 more events
17 Apr 2009
Capitals not rolled up
05 Feb 2009
Return made up to 09/01/09; full list of members
16 May 2008
Director appointed robin peter haycock
13 May 2008
Particulars of a mortgage or charge / charge no: 1
09 Jan 2008
Incorporation

TLS GROUP HOLDINGS LIMITED Charges

1 May 2008
Debenture
Delivered: 13 May 2008
Status: Satisfied on 8 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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