TLA GRP SPECIALIST LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 4QG

Company number 02072618
Status Active
Incorporation Date 11 November 1986
Company Type Private Limited Company
Address 10 PARSONS GREEN IND ESTATE, BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of TLA GRP SPECIALIST LIMITED are www.tlagrpspecialist.co.uk, and www.tla-grp-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Tla Grp Specialist Limited is a Private Limited Company. The company registration number is 02072618. Tla Grp Specialist Limited has been working since 11 November 1986. The present status of the company is Active. The registered address of Tla Grp Specialist Limited is 10 Parsons Green Ind Estate Boulton Road Stevenage Hertfordshire Sg1 4qg. The company`s financial liabilities are £125.92k. It is £23.01k against last year. The cash in hand is £138.04k. It is £-0.12k against last year. And the total assets are £194.8k, which is £34.72k against last year. LEMAIRE, Margaret Anne is a Secretary of the company. LEMAIRE, Joseph is a Director of the company. LEMAIRE, Mark is a Director of the company. Secretary BATTERSBY, Stephen John has been resigned. Secretary LEMAIRE, Suzanne has been resigned. Director LEMAIRE, Suzanne has been resigned. The company operates in "Manufacture of other plastic products".


tla grp specialist Key Finiance

LIABILITIES £125.92k
+22%
CASH £138.04k
-1%
TOTAL ASSETS £194.8k
+21%
All Financial Figures

Current Directors

Secretary
LEMAIRE, Margaret Anne
Appointed Date: 31 March 2005
Director
LEMAIRE, Joseph

85 years old
Director
LEMAIRE, Mark
Appointed Date: 12 December 1996
56 years old

Resigned Directors

Secretary
BATTERSBY, Stephen John
Resigned: 19 December 1994
Secretary
LEMAIRE, Suzanne
Resigned: 31 March 2005
Director
LEMAIRE, Suzanne
Resigned: 05 March 2014
61 years old

Persons With Significant Control

Mr Mark Lemaire
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TLA GRP SPECIALIST LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
24 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
13 May 1988
Return made up to 18/04/88; full list of members
28 Mar 1988
Registered office changed on 28/03/88 from: falcon house 1 water row mews high street ware herts SG12 9BW
28 Mar 1988
Accounting reference date notified as 31/03
11 Nov 1986
Certificate of Incorporation
11 Nov 1986
Secretary resigned

TLA GRP SPECIALIST LIMITED Charges

12 July 2001
Mortgage debenture
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property 10 parsons green pin green industrial estate…

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