A G TILLEY & SONS LIMITED
BEAUCHAMP

Hellopages » Leicestershire » Harborough » LE8 0RD

Company number 04344058
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address BEAUCHAMP GRANGE, HARBOROUGH ROAD KIBWORTH, BEAUCHAMP, LEICS, LE8 0RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of A G TILLEY & SONS LIMITED are www.agtilleysons.co.uk, and www.a-g-tilley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. A G Tilley Sons Limited is a Private Limited Company. The company registration number is 04344058. A G Tilley Sons Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of A G Tilley Sons Limited is Beauchamp Grange Harborough Road Kibworth Beauchamp Leics Le8 0rd. . TILLEY, Carol Joan is a Secretary of the company. TILLEY, Nigel is a Director of the company. TILLEY, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TILLEY, Carol Joan
Appointed Date: 21 December 2001
Director
TILLEY, Nigel
Appointed Date: 21 December 2001
75 years old
Director
TILLEY, Simon
Appointed Date: 01 October 2012
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Simon Tilley
Notified on: 26 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A G TILLEY & SONS LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 29 more events
09 Mar 2002
Secretary resigned
09 Mar 2002
Director resigned
09 Mar 2002
New secretary appointed
09 Mar 2002
New director appointed
21 Dec 2001
Incorporation

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