TLC CONSULTANTS LTD
PLYMOUTH TLC RACE LTD

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Company number 08191144
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address UNIT 1 ENSIGN HOUSE, PARKWAY COURT, LONGBRIDGE ROAD, PLYMOUTH, DEVON, ENGLAND, PL6 8LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT United Kingdom to Unit 1 Ensign House Parkway Court, Longbridge Road Plymouth Devon PL6 8LR on 12 October 2016; Termination of appointment of Sally Loretta Tharnthong as a director on 4 June 2016. The most likely internet sites of TLC CONSULTANTS LTD are www.tlcconsultants.co.uk, and www.tlc-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Tlc Consultants Ltd is a Private Limited Company. The company registration number is 08191144. Tlc Consultants Ltd has been working since 24 August 2012. The present status of the company is Active. The registered address of Tlc Consultants Ltd is Unit 1 Ensign House Parkway Court Longbridge Road Plymouth Devon England Pl6 8lr. . GRIST, Matthew Phillip is a Director of the company. HARRHY, Robert Leslie is a Director of the company. MOORMAN, Neil is a Director of the company. ROGERS, Jonathan Grant is a Director of the company. Director THARNTHONG, Charles Lerschai has been resigned. Director THARNTHONG, Sally Loretta has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRIST, Matthew Phillip
Appointed Date: 04 July 2016
56 years old
Director
HARRHY, Robert Leslie
Appointed Date: 04 July 2016
59 years old
Director
MOORMAN, Neil
Appointed Date: 04 July 2016
56 years old
Director
ROGERS, Jonathan Grant
Appointed Date: 04 July 2016
62 years old

Resigned Directors

Director
THARNTHONG, Charles Lerschai
Resigned: 04 July 2016
Appointed Date: 24 August 2012
71 years old
Director
THARNTHONG, Sally Loretta
Resigned: 04 June 2016
Appointed Date: 24 August 2012
71 years old

Persons With Significant Control

Mr Robert Harrhy
Notified on: 4 July 2016
61 years old
Nature of control: Has significant influence or control
Mr Neil Moorman
Notified on: 4 July 2016
56 years old
Nature of control: Has significant influence or control
Mr Matthew Grist
Notified on: 4 July 2016
56 years old
Nature of control: Has significant influence or control
Mr Jonathan Grant Rogers
Notified on: 4 July 2016
62 years old
Nature of control: Has significant influence or control

TLC CONSULTANTS LTD Events

12 Oct 2016
Confirmation statement made on 24 August 2016 with updates
12 Oct 2016
Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT United Kingdom to Unit 1 Ensign House Parkway Court, Longbridge Road Plymouth Devon PL6 8LR on 12 October 2016
12 Oct 2016
Termination of appointment of Sally Loretta Tharnthong as a director on 4 June 2016
12 Oct 2016
Termination of appointment of Charles Lerschai Tharnthong as a director on 4 July 2016
26 Jul 2016
Appointment of Robert Leslie Harrhy as a director on 4 July 2016
...
... and 12 more events
08 Apr 2014
Change of name notice
01 Oct 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
22 Jan 2013
Statement of capital following an allotment of shares on 16 January 2013
  • GBP 1,000.00
24 Aug 2012
Current accounting period extended from 31 August 2013 to 30 November 2013
24 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TLC CONSULTANTS LTD Charges

4 July 2016
Charge code 0819 1144 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 July 2016
Charge code 0819 1144 0001
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Charles Lerschai Tharnthong (As Security Trustee)
Description: By way of legal mortgage, each property specified in…

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