TISL (HOLDINGS) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 2DX
Company number 01987521
Status Active
Incorporation Date 10 February 1986
Company Type Private Limited Company
Address WINDSOR CROWN HOUSE, 7 WINDSOR ROAD, SLOUGH, ENGLAND, SL1 2DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Unaudited abridged accounts made up to 30 April 2016; Director's details changed for Mrs Josephine O'connor on 1 November 2009. The most likely internet sites of TISL (HOLDINGS) LIMITED are www.tislholdings.co.uk, and www.tisl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Tisl Holdings Limited is a Private Limited Company. The company registration number is 01987521. Tisl Holdings Limited has been working since 10 February 1986. The present status of the company is Active. The registered address of Tisl Holdings Limited is Windsor Crown House 7 Windsor Road Slough England Sl1 2dx. . LYONS, Anthony Noel is a Secretary of the company. LYONS, Anthony Noel is a Director of the company. LYONS, Bernadette Frances is a Director of the company. O'CONNOR, Denis Anthony is a Director of the company. O'CONNOR, Jacqueline is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LYONS, Anthony Noel
Director
LYONS, Anthony Noel

73 years old
Director
LYONS, Bernadette Frances

69 years old
Director
O'CONNOR, Denis Anthony

75 years old
Director
O'CONNOR, Jacqueline

71 years old

Persons With Significant Control

Mr Anthony Noel Lyons
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernadette Frances Lyons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Anthony O'Connor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline O'Connor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TISL (HOLDINGS) LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
25 Aug 2016
Unaudited abridged accounts made up to 30 April 2016
08 Apr 2016
Director's details changed for Mrs Josephine O'connor on 1 November 2009
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 82 more events
05 Apr 1988
Return made up to 03/02/88; full list of members
01 Jun 1987
Accounts for a small company made up to 30 November 1986
01 Jun 1987
Return made up to 09/04/87; full list of members
03 Feb 1987
Registered office changed on 03/02/87 from: 38 soho square london W1V 5DF
26 Jan 1987
Particulars of mortgage/charge

TISL (HOLDINGS) LIMITED Charges

21 November 2012
Legal charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: The Trustees of the Tisl (Holdings) Limited Pension Scheme
Description: Clearway court 139-141 croydon road caterham t/n's SY81533…
8 January 1987
Legal charge
Delivered: 26 January 1987
Status: Satisfied on 2 July 1988
Persons entitled: Barclays Bank PLC
Description: Office unit 5, isleworth business complex, st johns road…

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