TLU CONTRACTS LIMITED
LOUGHTON LAHARN DISTRIBUTION LIMITED

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 07890182
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Paul Fitzgerald as a director on 1 November 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of TLU CONTRACTS LIMITED are www.tlucontracts.co.uk, and www.tlu-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tlu Contracts Limited is a Private Limited Company. The company registration number is 07890182. Tlu Contracts Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Tlu Contracts Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. . HURLEY, Michael Thomas is a Secretary of the company. HURLEY, Michael Thomas is a Director of the company. Secretary FITZGERALD, Paul has been resigned. Director FITZGERALD, Paul has been resigned. Director FITZGERALD, Paul has been resigned. Director FITZGERALD, Paul has been resigned. Director MCCANN, Brian Anthony has been resigned. Director MCCANN, Brian has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
HURLEY, Michael Thomas
Appointed Date: 27 September 2016
Director
HURLEY, Michael Thomas
Appointed Date: 04 February 2013
51 years old

Resigned Directors

Secretary
FITZGERALD, Paul
Resigned: 27 September 2016
Appointed Date: 22 December 2011
Director
FITZGERALD, Paul
Resigned: 01 November 2016
Appointed Date: 13 April 2015
51 years old
Director
FITZGERALD, Paul
Resigned: 13 April 2015
Appointed Date: 22 December 2011
51 years old
Director
FITZGERALD, Paul
Resigned: 04 February 2013
Appointed Date: 22 December 2011
51 years old
Director
MCCANN, Brian Anthony
Resigned: 04 February 2013
Appointed Date: 16 January 2012
55 years old
Director
MCCANN, Brian
Resigned: 16 January 2012
Appointed Date: 22 December 2011
55 years old

Persons With Significant Control

Mr Michael Thomas Hurley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Fitzgerald
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

TLU CONTRACTS LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Dec 2016
Termination of appointment of Paul Fitzgerald as a director on 1 November 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Sep 2016
Appointment of Mr Michael Thomas Hurley as a secretary on 27 September 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
22 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
07 Jan 2013
Company name changed laharn distribution LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
  • NM01 ‐ Change of name by resolution
05 Mar 2012
Appointment of Mr. Brian Anthony Mccann as a director
05 Mar 2012
Termination of appointment of Brian Mccann as a director
22 Dec 2011
Incorporation

TLU CONTRACTS LIMITED Charges

7 August 2014
Charge code 0789 0182 0001
Delivered: 13 August 2014
Status: Satisfied on 17 June 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

TLTP LIMITED TLTP MEDICAL LIMITED TLU SURFACING SERVICES LIMITED TLUDA LEISURE (LINCS) LIMITED TL-UK LTD TLUMACZ PRZYSIEGLY LTD TLUSZCZ CONTRACTING LTD