Company number 04290407
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 4 MARGARET STREET, LONDON, W1W 8RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 20
. The most likely internet sites of TLC CASTING LIMITED are www.tlccasting.co.uk, and www.tlc-casting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Tlc Casting Limited is a Private Limited Company.
The company registration number is 04290407. Tlc Casting Limited has been working since 19 September 2001.
The present status of the company is Active. The registered address of Tlc Casting Limited is 4 Margaret Street London W1w 8rf. . GREET, Tamsin Sasha is a Secretary of the company. GREET, Tamsin Sasha is a Director of the company. HAWKINS, Lindsey Helen is a Director of the company. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 19 February 2002
Appointed Date: 19 September 2001
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Persons With Significant Control
Ms Lindsey Helen Hawkins
Notified on: 19 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tamsin Sasha Greet
Notified on: 19 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TLC CASTING LIMITED Events
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
10 Jul 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 33 more events
25 Feb 2002
Registered office changed on 25/02/02 from: first floor 11 lyon road south wimbledon london SW19 2RL
10 Oct 2001
New director appointed
10 Oct 2001
New director appointed
02 Oct 2001
Director resigned
19 Sep 2001
Incorporation