TILBEL LIMITED
BRAMHALL

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Company number 09540873
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address SHAW HOUSE, 54 BRAMHALL LANE SOUTH, BRAMHALL, CHESHIRE, UNITED KINGDOM, SK7 1AH
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of TILBEL LIMITED are www.tilbel.co.uk, and www.tilbel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Tilbel Limited is a Private Limited Company. The company registration number is 09540873. Tilbel Limited has been working since 14 April 2015. The present status of the company is Active. The registered address of Tilbel Limited is Shaw House 54 Bramhall Lane South Bramhall Cheshire United Kingdom Sk7 1ah. . SIMPSON, John Howard is a Director of the company. Director BLACK, Marion has been resigned. Director BURLING, Roslyn Linda has been resigned. Director HENNING, Laura Elizabeth has been resigned. Director SLATER, Emily Claire has been resigned. The company operates in "Site preparation".


Current Directors

Director
SIMPSON, John Howard
Appointed Date: 27 July 2015
71 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 15 April 2015
Appointed Date: 14 April 2015
76 years old
Director
BURLING, Roslyn Linda
Resigned: 27 July 2015
Appointed Date: 15 April 2015
76 years old
Director
HENNING, Laura Elizabeth
Resigned: 27 July 2015
Appointed Date: 15 April 2015
45 years old
Director
SLATER, Emily Claire
Resigned: 27 July 2015
Appointed Date: 15 April 2015
49 years old

Persons With Significant Control

Mr John Howard Simpson
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TILBEL LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Apr 2016
Appointment of Mr John Howard Simpson as a director on 27 July 2015
22 Apr 2016
Termination of appointment of Laura Elizabeth Henning as a director on 27 July 2015
...
... and 3 more events
29 Apr 2015
Appointment of Mrs Emily Claire Slater as a director on 15 April 2015
28 Apr 2015
Appointment of Mrs Roslyn Linda Burling as a director on 15 April 2015
28 Apr 2015
Appointment of Mrs Laura Elizabeth Henning as a director on 15 April 2015
15 Apr 2015
Termination of appointment of Marion Black as a director on 15 April 2015
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
  • GBP 1

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