TLG HOLDINGS (UK) LTD.
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AW

Company number 05046953
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,053 . The most likely internet sites of TLG HOLDINGS (UK) LTD. are www.tlgholdingsuk.co.uk, and www.tlg-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tlg Holdings Uk Ltd is a Private Limited Company. The company registration number is 05046953. Tlg Holdings Uk Ltd has been working since 17 February 2004. The present status of the company is Active. The registered address of Tlg Holdings Uk Ltd is Hampton House High Street East Grinstead West Sussex Rh19 3aw. . LIU, Rong is a Secretary of the company. MORGAN, Michael Leonard is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LIU, Rong
Appointed Date: 17 February 2004
Director
MORGAN, Michael Leonard
Appointed Date: 17 February 2004
89 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Michael Leonard Morgan
Notified on: 16 February 2017
89 years old
Nature of control: Ownership of shares – 75% or more

TLG HOLDINGS (UK) LTD. Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,053
30 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,053
...
... and 24 more events
06 Mar 2004
Director resigned
06 Mar 2004
New director appointed
06 Mar 2004
New secretary appointed
06 Mar 2004
Registered office changed on 06/03/04 from: temple house 20 holywell row london EC2A 4XH
17 Feb 2004
Incorporation

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