Company number 01820120
Status Active
Incorporation Date 30 May 1984
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 17 March 2016
GBP 3
. The most likely internet sites of TILSMORE LIMITED are www.tilsmore.co.uk, and www.tilsmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Tilsmore Limited is a Private Limited Company.
The company registration number is 01820120. Tilsmore Limited has been working since 30 May 1984.
The present status of the company is Active. The registered address of Tilsmore Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. . MORTON, John is a Director of the company. Secretary MORTON, Anne has been resigned. Secretary MORTON, Roumi has been resigned. Director MORTON, Roumi has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
MORTON, Roumi
Resigned: 01 August 2015
Appointed Date: 01 September 1998
Director
MORTON, Roumi
Resigned: 01 August 2015
Appointed Date: 01 September 1998
75 years old
TILSMORE LIMITED Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Statement of capital following an allotment of shares on 17 March 2016
23 May 2016
Resolutions
-
RES13 ‐
Re section 175 ca 2006 directors be permitted to exercise power to authorise directors' conflicts of interest 17/03/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 81 more events
30 Dec 1986
Return made up to 10/12/86; full list of members
22 Dec 1986
Registered office changed on 22/12/86 from: edgehill tilsmore road heathfield sussex TN21 0XT
27 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
27 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
30 May 1984
Certificate of incorporation