TCL SIGNALLLING LTD.
SHEFFIELD BROOKSON (5299H) LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9AZ

Company number 06101437
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 76A OSBORNE ROAD, SHEFFIELD, ENGLAND, S11 9AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22 . The most likely internet sites of TCL SIGNALLLING LTD. are www.tclsignallling.co.uk, and www.tcl-signallling.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tcl Signallling Ltd is a Private Limited Company. The company registration number is 06101437. Tcl Signallling Ltd has been working since 13 February 2007. The present status of the company is Active. The registered address of Tcl Signallling Ltd is 76a Osborne Road Sheffield England S11 9az. . LEADSTON, Trevor Charles is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEADSTON, Trevor Charles
Appointed Date: 05 April 2007
69 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 13 February 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Trevor Charles Leadston M.I.R.S.E
Notified on: 22 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TCL SIGNALLLING LTD. Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22

22 Apr 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 76a Osborne Road Sheffield S11 9AZ on 22 April 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

...
... and 20 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

13 Feb 2007
Incorporation