TLC AUTOCENTRES LIMITED
WEYBRIDGE G F M SERVICE CENTRE (BASINGSTOKE) LIMITED

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 07568250
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address TWP ACCOUNTING LLP THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 300 . The most likely internet sites of TLC AUTOCENTRES LIMITED are www.tlcautocentres.co.uk, and www.tlc-autocentres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tlc Autocentres Limited is a Private Limited Company. The company registration number is 07568250. Tlc Autocentres Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of Tlc Autocentres Limited is Twp Accounting Llp The Old Rectory Church Street Weybridge Surrey Kt13 8de. . JACKMAN, Tony is a Secretary of the company. FITZPATRICK, Christopher James is a Director of the company. JACKMAN, Tony is a Director of the company. Director LYE, Christopher John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JACKMAN, Tony
Appointed Date: 17 March 2011
Director
FITZPATRICK, Christopher James
Appointed Date: 17 March 2011
44 years old
Director
JACKMAN, Tony
Appointed Date: 17 March 2011
52 years old

Resigned Directors

Director
LYE, Christopher John
Resigned: 08 February 2016
Appointed Date: 17 March 2011
77 years old

Persons With Significant Control

Mr Tony Jackman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Lye
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Claudine Victoria Whinfield Fitzpatrick
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLC AUTOCENTRES LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300
24 Feb 2016
Termination of appointment of Christopher John Lye as a director on 8 February 2016
09 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 9 more events
03 May 2012
Accounts for a dormant company made up to 31 March 2012
17 Apr 2012
Annual return made up to 17 March 2012 with full list of shareholders
26 Jul 2011
Company name changed g f m service centre (basingstoke) LIMITED\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-15
26 Jul 2011
Change of name notice
17 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TLC AUTOCENTRES LIMITED Charges

10 September 2012
Debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2012
Rent deposit deed
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Quadrant Enterprises Limited
Description: A rent deposit of £2,000.00.

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