TILBURY CONTRACTS LIMITED
RAINHAM TILBURY ASPHALT ROOFING LIMITED

Company number 02809202
Status Active
Incorporation Date 14 April 1993
Company Type Private Limited Company
Address TILBURY HOUSE, BARLOW WAY, RAINHAM, ESSEX., RM13 8LF
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TILBURY CONTRACTS LIMITED are www.tilburycontracts.co.uk, and www.tilbury-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Tilbury Contracts Limited is a Private Limited Company. The company registration number is 02809202. Tilbury Contracts Limited has been working since 14 April 1993. The present status of the company is Active. The registered address of Tilbury Contracts Limited is Tilbury House Barlow Way Rainham Essex Rm13 8lf. . AMOS, Christine is a Secretary of the company. AMOS, Christine is a Director of the company. BROOKES, John Derek is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director AMOS, Clive John has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
AMOS, Christine
Appointed Date: 14 April 1993
Director
AMOS, Christine
Appointed Date: 01 September 1997
77 years old
Director
BROOKES, John Derek
Appointed Date: 14 April 1993
70 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 14 April 1993
Appointed Date: 14 April 1993
Director
AMOS, Clive John
Resigned: 31 August 1997
Appointed Date: 14 April 1993
78 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 14 April 1993
Appointed Date: 14 April 1993

Persons With Significant Control

Tilbury Asphalt (Holdings) Ltd
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

TILBURY CONTRACTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
03 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 52 more events
20 May 1994
Return made up to 14/04/94; full list of members
19 Feb 1994
Accounting reference date extended from 30/04 to 30/09
26 Apr 1993
Registered office changed on 26/04/93 from: 4 bishops ave northwood middx HA6 3DG
26 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1993
Incorporation

TILBURY CONTRACTS LIMITED Charges

15 April 2003
Deposit agreement to secure own liabilities
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof…

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