TLG LIMITED
LONDON THORN LIGHTING GROUP LIMITED

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Company number 00680313
Status Active
Incorporation Date 11 January 1961
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016; Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016. The most likely internet sites of TLG LIMITED are www.tlg.co.uk, and www.tlg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. Tlg Limited is a Private Limited Company. The company registration number is 00680313. Tlg Limited has been working since 11 January 1961. The present status of the company is Active. The registered address of Tlg Limited is 55 Baker Street London W1u 7eu. . WHITEHEAD, Christopher Colin is a Secretary of the company. COGGINS, Paul Marcus is a Director of the company. THOMSON, Claire Therese is a Director of the company. Secretary BLYTHE-TINKER, Nigel Edwin has been resigned. Secretary ROBERTSON, Malcolm Murray has been resigned. Secretary STRINGER, David Michael has been resigned. Secretary THOMAS, Helen has been resigned. Secretary WOODCOCK, Michael Alan has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director BILLMAN, Marcus has been resigned. Director BLYTHE-TINKER, Nigel Edwin has been resigned. Director BRANDT, Martin Anton has been resigned. Director BURTSCHER, Johannes Georg, Dr has been resigned. Director CROSSLEY, Peter Graham has been resigned. Director LAYBOURN, David Anthony has been resigned. Director LEVETT, Mark Howard has been resigned. Director MAYNE, Peter Robert has been resigned. Director MILDE, Peter Johannes has been resigned. Director PATEL, Jaiprakash has been resigned. Director ROBERTSON, Malcolm Murray has been resigned. Director SMALL, Lindsay John has been resigned. Director SMITH, Terence Stuart has been resigned. Director SPITZENPFEIL, Thomas has been resigned. Director STRINGER, David Michael has been resigned. Director WATSON, Clive Graeme has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITEHEAD, Christopher Colin
Appointed Date: 12 September 2016
Director
COGGINS, Paul Marcus
Appointed Date: 13 October 2014
56 years old
Director
THOMSON, Claire Therese
Appointed Date: 01 May 2009
55 years old

Resigned Directors

Secretary
BLYTHE-TINKER, Nigel Edwin
Resigned: 02 December 1998
Appointed Date: 03 July 1995
Secretary
ROBERTSON, Malcolm Murray
Resigned: 03 July 1995
Appointed Date: 31 January 1995
Secretary
STRINGER, David Michael
Resigned: 31 January 1995
Secretary
THOMAS, Helen
Resigned: 27 November 2001
Appointed Date: 02 October 2000
Secretary
WOODCOCK, Michael Alan
Resigned: 28 January 2004
Appointed Date: 02 December 1998
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 12 September 2016
Appointed Date: 28 January 2004
Director
BILLMAN, Marcus
Resigned: 31 July 2005
Appointed Date: 10 March 2003
68 years old
Director
BLYTHE-TINKER, Nigel Edwin
Resigned: 02 December 1998
Appointed Date: 03 July 1995
75 years old
Director
BRANDT, Martin Anton
Resigned: 13 October 2014
Appointed Date: 01 October 2010
65 years old
Director
BURTSCHER, Johannes Georg, Dr
Resigned: 28 May 2004
Appointed Date: 01 June 2001
56 years old
Director
CROSSLEY, Peter Graham
Resigned: 31 December 2001
Appointed Date: 10 May 2001
75 years old
Director
LAYBOURN, David Anthony
Resigned: 10 May 2001
Appointed Date: 02 December 1998
74 years old
Director
LEVETT, Mark Howard
Resigned: 21 October 1996
79 years old
Director
MAYNE, Peter Robert
Resigned: 24 September 2001
Appointed Date: 10 May 2001
70 years old
Director
MILDE, Peter Johannes
Resigned: 10 March 2003
Appointed Date: 31 December 2001
73 years old
Director
PATEL, Jaiprakash
Resigned: 31 March 2005
Appointed Date: 25 June 2004
62 years old
Director
ROBERTSON, Malcolm Murray
Resigned: 03 July 1995
Appointed Date: 31 January 1995
71 years old
Director
SMALL, Lindsay John
Resigned: 01 May 2009
Appointed Date: 31 March 2005
72 years old
Director
SMITH, Terence Stuart
Resigned: 09 December 1999
Appointed Date: 21 October 1996
78 years old
Director
SPITZENPFEIL, Thomas
Resigned: 30 September 2010
Appointed Date: 09 September 2005
62 years old
Director
STRINGER, David Michael
Resigned: 31 January 1995
81 years old
Director
WATSON, Clive Graeme
Resigned: 10 May 2001
Appointed Date: 09 December 1999
67 years old

Persons With Significant Control

Thorn Lighting Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TLG LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 April 2016
21 Sep 2016
Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016
21 Sep 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 125 more events
25 Sep 1987
Return made up to 24/08/87; full list of members
02 Dec 1986
Director resigned;new director appointed
13 Nov 1986
Return made up to 29/09/86; full list of members
08 Oct 1986
Full accounts made up to 31 March 1986
16 Aug 1983
Resolution passed on

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