TILZAN LIMITED
EDGWARE

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Company number 07437482
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TILZAN LIMITED are www.tilzan.co.uk, and www.tilzan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Tilzan Limited is a Private Limited Company. The company registration number is 07437482. Tilzan Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Tilzan Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . STEWART, Marieta is a Secretary of the company. STEWART, Peter Richard is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STEWART, Marieta
Appointed Date: 18 December 2014
Director
STEWART, Peter Richard
Appointed Date: 11 November 2010
75 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 11 November 2010
Appointed Date: 11 November 2010
64 years old

Persons With Significant Control

Louise Stewart
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Richard Stewart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marieta Stewart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Richard Stewart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILZAN LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
...
... and 11 more events
09 Dec 2010
Termination of appointment of Michael Holder as a director
09 Dec 2010
Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XA England on 9 December 2010
09 Dec 2010
Appointment of Mr Peter Richard Stewart as a director
09 Dec 2010
Current accounting period shortened from 30 November 2011 to 31 March 2011
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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