TLN49 LIMITED
WHITCHURCH RUSHOUTER (NEATH) LIMITED


Company number 04512170
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address CHURCHGATE HOUSE, CHURCH ROAD, WHITCHURCH, CARDIFF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Termination of appointment of Andrew Lindsay Gretton as a director on 17 March 2017. The most likely internet sites of TLN49 LIMITED are www.tln49.co.uk, and www.tln49.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Tln49 Limited is a Private Limited Company. The company registration number is 04512170. Tln49 Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Tln49 Limited is Churchgate House Church Road Whitchurch Cardiff. The cash in hand is £0k. It is £0k against last year. . GRETTON, Simon Charles is a Secretary of the company. GRETTON, Simon Charles is a Director of the company. Secretary ROSE-JENKINS, William Evan has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GRETTON, Andrew Lindsay has been resigned. Director ROSE-JENKINS, William Evan has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


tln49 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRETTON, Simon Charles
Appointed Date: 06 January 2004
Director
GRETTON, Simon Charles
Appointed Date: 06 January 2004
48 years old

Resigned Directors

Secretary
ROSE-JENKINS, William Evan
Resigned: 06 September 2003
Appointed Date: 15 August 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
GRETTON, Andrew Lindsay
Resigned: 17 March 2017
Appointed Date: 15 August 2002
81 years old
Director
ROSE-JENKINS, William Evan
Resigned: 06 September 2003
Appointed Date: 15 August 2002
72 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Andrew Lindsay Gretton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Simeon Gretton
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

TLN49 LIMITED Events

11 May 2017
Accounts for a dormant company made up to 31 August 2016
22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
21 Mar 2017
Termination of appointment of Andrew Lindsay Gretton as a director on 17 March 2017
03 Oct 2016
Confirmation statement made on 15 August 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 29 more events
23 Sep 2002
Director resigned
20 Sep 2002
New director appointed
20 Sep 2002
New secretary appointed;new director appointed
20 Sep 2002
Registered office changed on 20/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
15 Aug 2002
Incorporation

TLN49 LIMITED Charges

4 February 2003
Rent deposit deed
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Wellington Pub Company PLC
Description: Initial deposit.

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