TIELITE LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 0JE

Company number 03626901
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address 166A GLYN ROAD, LONDON, E5 0JE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2 . The most likely internet sites of TIELITE LIMITED are www.tielite.co.uk, and www.tielite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Barking Rail Station is 5.3 miles; to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.9 miles; to Balham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tielite Limited is a Private Limited Company. The company registration number is 03626901. Tielite Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Tielite Limited is 166a Glyn Road London E5 0je. . DELSOL-WATSON, Fabienne is a Secretary of the company. WATSON, Ian Knox is a Secretary of the company. COLLINS, Joshua is a Director of the company. WATSON, Ian Knox is a Director of the company. WATSON, Liam Benedick is a Director of the company. Secretary WATSON, Liam has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DELSOL-WATSON, Fabienne
Appointed Date: 12 September 2008
Secretary
WATSON, Ian Knox
Appointed Date: 25 March 1999
Director
COLLINS, Joshua
Appointed Date: 11 September 1998
58 years old
Director
WATSON, Ian Knox
Appointed Date: 25 March 1999
90 years old
Director
WATSON, Liam Benedick
Appointed Date: 11 September 1998
59 years old

Resigned Directors

Secretary
WATSON, Liam
Resigned: 25 March 1999
Appointed Date: 11 September 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 September 1998
Appointed Date: 04 September 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 September 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Mr Joshua Collins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Benedick Watson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIELITE LIMITED Events

15 Aug 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
...
... and 53 more events
31 Jan 1999
New secretary appointed;new director appointed
31 Jan 1999
Director resigned
31 Jan 1999
Secretary resigned
16 Sep 1998
Registered office changed on 16/09/98 from: 120 east road london N1 6AA
04 Sep 1998
Incorporation

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