TLB CONSULTING INTERNATIONAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 08840421
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1FE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr John Austin White Iii as a director on 17 February 2017; Appointment of Mr John Francis Mertz as a director on 17 February 2017; Appointment of Mr Barry Evan Malamud as a director on 17 February 2017. The most likely internet sites of TLB CONSULTING INTERNATIONAL LIMITED are www.tlbconsultinginternational.co.uk, and www.tlb-consulting-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Tlb Consulting International Limited is a Private Limited Company. The company registration number is 08840421. Tlb Consulting International Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Tlb Consulting International Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes England Mk9 1fe. . CONCEICAO, Mauro Costa is a Secretary of the company. CONCEICAO, Mauro Costa is a Director of the company. MALAMUD, Barry Evan is a Director of the company. MERTZ, John Francis is a Director of the company. WHITE III, John Austin is a Director of the company. Secretary FREEMAN, Sam has been resigned. Secretary STEELE, David Robert has been resigned. Director BALLARD, Richard Leslie, Dr has been resigned. Director BINGHAM, David James has been resigned. Director MARIENFELD, Michael has been resigned. Director TOMLINSON, Simon John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CONCEICAO, Mauro Costa
Appointed Date: 17 February 2017
Director
CONCEICAO, Mauro Costa
Appointed Date: 17 February 2017
66 years old
Director
MALAMUD, Barry Evan
Appointed Date: 17 February 2017
58 years old
Director
MERTZ, John Francis
Appointed Date: 17 February 2017
68 years old
Director
WHITE III, John Austin
Appointed Date: 17 February 2017
56 years old

Resigned Directors

Secretary
FREEMAN, Sam
Resigned: 17 February 2017
Appointed Date: 16 August 2016
Secretary
STEELE, David Robert
Resigned: 16 August 2016
Appointed Date: 10 January 2014
Director
BALLARD, Richard Leslie, Dr
Resigned: 17 February 2017
Appointed Date: 10 January 2014
77 years old
Director
BINGHAM, David James
Resigned: 17 February 2017
Appointed Date: 10 September 2015
65 years old
Director
MARIENFELD, Michael
Resigned: 17 February 2017
Appointed Date: 10 January 2014
56 years old
Director
TOMLINSON, Simon John
Resigned: 17 February 2017
Appointed Date: 10 January 2014
69 years old

Persons With Significant Control

Mr Michael Marienfeld
Notified on: 10 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Bingham
Notified on: 10 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLB CONSULTING INTERNATIONAL LIMITED Events

24 Feb 2017
Appointment of Mr John Austin White Iii as a director on 17 February 2017
24 Feb 2017
Appointment of Mr John Francis Mertz as a director on 17 February 2017
24 Feb 2017
Appointment of Mr Barry Evan Malamud as a director on 17 February 2017
24 Feb 2017
Appointment of Mr Mauro Costa Conceicao as a director on 17 February 2017
24 Feb 2017
Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 24 February 2017
...
... and 34 more events
16 Dec 2014
Previous accounting period shortened from 31 January 2015 to 31 October 2014
12 Aug 2014
Statement of capital following an allotment of shares on 28 July 2014
  • GBP 87
  • ANNOTATION Clarification a Second filed SH01 is registered on 12/02/2016
12 Aug 2014
Statement of capital following an allotment of shares on 27 July 2014
  • GBP 87
01 Aug 2014
Registration of charge 088404210001, created on 28 July 2014
10 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TLB CONSULTING INTERNATIONAL LIMITED Charges

23 December 2015
Charge code 0884 0421 0005
Delivered: 6 January 2016
Status: Satisfied on 24 February 2017
Persons entitled: Simon John Tomlinson Richard Leslie Ballard
Description: Contains fixed charge…
23 December 2015
Charge code 0884 0421 0004
Delivered: 6 January 2016
Status: Satisfied on 24 February 2017
Persons entitled: Simon John Tomlinson Richard Leslie Ballard
Description: Contains fixed charge…
10 September 2015
Charge code 0884 0421 0003
Delivered: 15 September 2015
Status: Satisfied on 21 January 2016
Persons entitled: Simon John Tomlinson Richard Leslie Ballard
Description: Contains fixed charge…
10 September 2015
Charge code 0884 0421 0002
Delivered: 15 September 2015
Status: Satisfied on 21 January 2016
Persons entitled: Simon John Tomlinson Richard Leslie Ballard
Description: Contains fixed charge…
28 July 2014
Charge code 0884 0421 0001
Delivered: 1 August 2014
Status: Satisfied on 23 February 2017
Persons entitled: Richard Leslie Ballard Simon John Tomlinson
Description: Contains fixed charge…

Similar Companies

TLB BUILDING LIMITED TLB CONSTRUCTION SERVICES LIMITED TLB CONSULTING LIMITED TLB CONTRACTING LIMITED TLB DESIGNS LIMITED TLB DEVELOPMENTS LIMITED TLB DOCK SALES LIMITED