TLS ENERGY LIMITED
RICKMANSWORTH LATENT ENERGY LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 5NT

Company number 04274965
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address BARKHILL HOUSE, SHIRE LANE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of TLS ENERGY LIMITED are www.tlsenergy.co.uk, and www.tls-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Tls Energy Limited is a Private Limited Company. The company registration number is 04274965. Tls Energy Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Tls Energy Limited is Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire Wd3 5nt. . MIDDLETON, Patricia Anne is a Secretary of the company. MIDDLETON, Anthony Robert is a Director of the company. MIDDLETON, Patricia Anne is a Director of the company. ROGER-LUND, Suzanne Jeanette is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MIDDLETON, Patricia Anne
Appointed Date: 22 August 2001
Director
MIDDLETON, Anthony Robert
Appointed Date: 22 August 2001
69 years old
Director
MIDDLETON, Patricia Anne
Appointed Date: 22 August 2001
69 years old
Director
ROGER-LUND, Suzanne Jeanette
Appointed Date: 24 October 2014
55 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Nominee Director
WAYNE, Yvonne
Resigned: 22 August 2001
Appointed Date: 22 August 2001
45 years old

Persons With Significant Control

Mr Anthony Robert Middleton
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Patricia Anne Middleton
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TLS ENERGY LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
10 Dec 2015
Group of companies' accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4,010
03 Sep 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 4,010
...
... and 34 more events
10 Sep 2001
New director appointed
10 Sep 2001
Registered office changed on 10/09/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
10 Sep 2001
Secretary resigned
10 Sep 2001
Director resigned
22 Aug 2001
Incorporation

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