TIKLI FIRST LIMITED
WITNEY CONNECT WATER SYSTEMS SOUTH WEST LIMITED CONNECT (SW) LIMITED

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Company number 04673779
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address UNIT 15 THE SAWMILLS, COMBE, WITNEY, OXFORDSHIRE, OX29 8ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of TIKLI FIRST LIMITED are www.tiklifirst.co.uk, and www.tikli-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Charlbury Rail Station is 4.8 miles; to Tackley Rail Station is 5.4 miles; to Heyford Rail Station is 7.3 miles; to Oxford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tikli First Limited is a Private Limited Company. The company registration number is 04673779. Tikli First Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Tikli First Limited is Unit 15 The Sawmills Combe Witney Oxfordshire Ox29 8et. The company`s financial liabilities are £1.04k. It is £-0.36k against last year. The cash in hand is £0.46k. It is £-0.42k against last year. And the total assets are £1.29k, which is £-0.31k against last year. BROWN, Jonathan Michael is a Director of the company. Secretary BOWDEN, Peter Frank has been resigned. Secretary CARLINO, Pasquale Eric has been resigned. Secretary PRICE, John Duncan has been resigned. Secretary TYRELL, Beverley Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDEN, Peter Frank has been resigned. Director BOWDEN, Peter Frank has been resigned. Director BOWDEN, Robert James has been resigned. Director CARLINO, Pasquale Eric has been resigned. Director DE'ATH, Michael Robert has been resigned. Director KIBBLER, Jane Alison has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tikli first Key Finiance

LIABILITIES £1.04k
-26%
CASH £0.46k
-48%
TOTAL ASSETS £1.29k
-20%
All Financial Figures

Current Directors

Director
BROWN, Jonathan Michael
Appointed Date: 01 June 2004
70 years old

Resigned Directors

Secretary
BOWDEN, Peter Frank
Resigned: 03 October 2006
Appointed Date: 01 June 2005
Secretary
CARLINO, Pasquale Eric
Resigned: 31 May 2005
Appointed Date: 21 February 2003
Secretary
PRICE, John Duncan
Resigned: 26 May 2009
Appointed Date: 03 October 2006
Secretary
TYRELL, Beverley Elizabeth
Resigned: 01 October 2013
Appointed Date: 26 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
BOWDEN, Peter Frank
Resigned: 14 June 2007
Appointed Date: 01 June 2005
76 years old
Director
BOWDEN, Peter Frank
Resigned: 01 November 2004
Appointed Date: 21 February 2003
76 years old
Director
BOWDEN, Robert James
Resigned: 16 July 2010
Appointed Date: 01 June 2004
44 years old
Director
CARLINO, Pasquale Eric
Resigned: 01 December 2005
Appointed Date: 21 February 2003
65 years old
Director
DE'ATH, Michael Robert
Resigned: 08 November 2004
Appointed Date: 01 June 2004
65 years old
Director
KIBBLER, Jane Alison
Resigned: 26 February 2010
Appointed Date: 27 May 2008
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Jonathan Michael Brown
Notified on: 11 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TIKLI FIRST LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
01 Apr 2016
Satisfaction of charge 1 in full
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
...
... and 59 more events
27 Jun 2003
Registered office changed on 27/06/03 from: kingfisher house, 109 queen street, newton abbot devon TQ12 2BG
28 Apr 2003
Ad 21/02/03--------- £ si 1@1=1 £ ic 1/2
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
21 Feb 2003
Incorporation

TIKLI FIRST LIMITED Charges

10 August 2009
Debenture
Delivered: 28 August 2009
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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