TFL ONLINE LTD
SOUTHAMPTON NETHERLINK LTD

Hellopages » Hampshire » New Forest » SO45 2GB

Company number 03941124
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 20 ROLLESTONE ROAD, HOLBURY, SOUTHAMPTON, SO45 2GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Alan Penhallow on 19 April 2016. The most likely internet sites of TFL ONLINE LTD are www.tflonline.co.uk, and www.tfl-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to St Denys Rail Station is 6.8 miles; to Redbridge Rail Station is 7.7 miles; to Swaythling Rail Station is 8.1 miles; to Eastleigh Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfl Online Ltd is a Private Limited Company. The company registration number is 03941124. Tfl Online Ltd has been working since 07 March 2000. The present status of the company is Active. The registered address of Tfl Online Ltd is 20 Rollestone Road Holbury Southampton So45 2gb. . PENHALLOW, Alan is a Secretary of the company. O'NEILL, John is a Director of the company. PENHALLOW, Alan is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary O'NEILL, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WELLCO SECRETARIES LIMITED has been resigned. Director ALLISON, Geoffrey Leonard has been resigned. Director COPE, Allen Terry has been resigned. Director MOORE, Christopher Glen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PENHALLOW, Alan
Appointed Date: 15 December 2007
Director
O'NEILL, John
Appointed Date: 05 April 2000
73 years old
Director
PENHALLOW, Alan
Appointed Date: 15 December 2007
75 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2007
Appointed Date: 09 March 2001
Secretary
O'NEILL, John
Resigned: 09 March 2001
Appointed Date: 05 April 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 April 2000
Appointed Date: 07 March 2000
Secretary
WELLCO SECRETARIES LIMITED
Resigned: 10 October 2008
Appointed Date: 06 December 2006
Director
ALLISON, Geoffrey Leonard
Resigned: 04 June 2007
Appointed Date: 05 April 2000
77 years old
Director
COPE, Allen Terry
Resigned: 19 April 2016
Appointed Date: 15 December 2007
78 years old
Director
MOORE, Christopher Glen
Resigned: 31 December 2002
Appointed Date: 05 April 2000
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 April 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Mr Alan Penhallow
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr John O'Neill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFL ONLINE LTD Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 Apr 2016
Director's details changed for Alan Penhallow on 19 April 2016
20 Apr 2016
Secretary's details changed for Alan Penhallow on 19 April 2016
20 Apr 2016
Termination of appointment of Allen Terry Cope as a director on 19 April 2016
...
... and 55 more events
17 Apr 2000
Company name changed netherlink LTD\certificate issued on 18/04/00
11 Apr 2000
Registered office changed on 11/04/00 from: 39A leicester road salford lancashire M7 4AS
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
07 Mar 2000
Incorporation

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