Company number 04516086
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address HOLLIES, WRANGATON, SOUTH BRENT, DEVON, TQ10 9HB
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products, 30120 - Building of pleasure and sporting boats
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Paul Alan Tilley as a director on 5 January 2017; Appointment of Samantha Erika Irene Tilley as a director on 2 February 2017. The most likely internet sites of TILLEY INFLATABLE DESIGN AND ENGINEERING LIMITED are www.tilleyinflatabledesignandengineering.co.uk, and www.tilley-inflatable-design-and-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Tilley Inflatable Design and Engineering Limited is a Private Limited Company.
The company registration number is 04516086. Tilley Inflatable Design and Engineering Limited has been working since 21 August 2002.
The present status of the company is Active. The registered address of Tilley Inflatable Design and Engineering Limited is Hollies Wrangaton South Brent Devon Tq10 9hb. The company`s financial liabilities are £268.58k. It is £-23.51k against last year. The cash in hand is £93.91k. It is £-26.39k against last year. And the total assets are £296.22k, which is £-54.03k against last year. TILLEY, Linda Christine is a Secretary of the company. TILLEY, Michael Alan is a Director of the company. TILLEY, Samantha Erika Irene is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director TILLEY, Paul Alan has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".
tilley inflatable design and engineering Key Finiance
LIABILITIES
£268.58k
-9%
CASH
£93.91k
-22%
TOTAL ASSETS
£296.22k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
TILLEY, Paul Alan
Resigned: 05 January 2017
Appointed Date: 21 August 2002
67 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Persons With Significant Control
Mr Paul Alan Tilley
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Christine Tilley
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TILLEY INFLATABLE DESIGN AND ENGINEERING LIMITED Events
11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
09 Feb 2017
Termination of appointment of Paul Alan Tilley as a director on 5 January 2017
09 Feb 2017
Appointment of Samantha Erika Irene Tilley as a director on 2 February 2017
09 Feb 2017
Appointment of Mr Michael Alan Tilley as a director on 2 February 2017
01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 35 more events
29 Aug 2002
Registered office changed on 29/08/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
29 Aug 2002
Secretary resigned
29 Aug 2002
Director resigned
29 Aug 2002
Ad 21/08/02--------- £ si 99@1=99 £ ic 1/100
21 Aug 2002
Incorporation