Company number 04927767
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address FLAT 1 KILDARE LODGE, 23 PARK DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 9AY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TSL (HARROGATE) LIMITED are www.tslharrogate.co.uk, and www.tsl-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tsl Harrogate Limited is a Private Limited Company.
The company registration number is 04927767. Tsl Harrogate Limited has been working since 09 October 2003.
The present status of the company is Active. The registered address of Tsl Harrogate Limited is Flat 1 Kildare Lodge 23 Park Drive Harrogate North Yorkshire Hg2 9ay. . LINLEY, Joanna Lousie is a Secretary of the company. LINLEY, Thomas Simon is a Director of the company. Secretary LINLEY, Thomas Simon has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director LINLEY, Joanna Louise has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 October 2003
Appointed Date: 09 October 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 13 October 2003
Appointed Date: 09 October 2003
Persons With Significant Control
Mr Simon Linley
Notified on: 9 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSL (HARROGATE) LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
13 Apr 2015
Termination of appointment of Thomas Simon Linley as a secretary on 12 April 2015
...
... and 28 more events
22 Oct 2003
Registered office changed on 22/10/03 from: 152-160 city road london EC1V 2NX
22 Oct 2003
New director appointed
22 Oct 2003
Ad 15/10/03--------- £ si 99@1=99 £ ic 1/100
22 Oct 2003
New secretary appointed;new director appointed
09 Oct 2003
Incorporation