TLL ACCOUNTANTS LIMITED
PRESTON TLL COMPANY SERVICES LIMITED

Hellopages » Lancashire » West Lancashire » PR4 6SN

Company number 05410603
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address TURPIN LUCAS LEES, 7-9 STATION, ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 900 . The most likely internet sites of TLL ACCOUNTANTS LIMITED are www.tllaccountants.co.uk, and www.tll-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tll Accountants Limited is a Private Limited Company. The company registration number is 05410603. Tll Accountants Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Tll Accountants Limited is Turpin Lucas Lees 7 9 Station Road Hesketh Bank Preston Lancashire Pr4 6sn. . LEES, Christopher Mark is a Secretary of the company. BUCK, Peter is a Director of the company. LEES, Christopher Mark is a Director of the company. LUCAS, David Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TURPIN, Andrew Neil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LEES, Christopher Mark
Appointed Date: 01 April 2005
Director
BUCK, Peter
Appointed Date: 01 September 2009
50 years old
Director
LEES, Christopher Mark
Appointed Date: 01 April 2005
58 years old
Director
LUCAS, David Paul
Appointed Date: 01 April 2005
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Director
TURPIN, Andrew Neil
Resigned: 01 April 2007
Appointed Date: 01 April 2005
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mr Christopher Mark Lees Ba Hons Fcca
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Lucas Fca
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Buck
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLL ACCOUNTANTS LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 900
09 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
06 May 2005
New director appointed
06 May 2005
New director appointed
06 May 2005
Secretary resigned
06 May 2005
Director resigned
01 Apr 2005
Incorporation

TLL ACCOUNTANTS LIMITED Charges

12 June 2013
Charge code 0541 0603 0001
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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