TLS (MINA ROAD) LIMITED
DEVIZES TLS (RISING SUN) LTD

Hellopages » Wiltshire » Wiltshire » SN10 1HT

Company number 09900010
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address FIRST FLOOR, 6/7 MARKET PLACE, DEVIZES, WILTSHIRE, ENGLAND, SN10 1HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Confirmation statement made on 22 September 2016 with updates; Statement of capital following an allotment of shares on 23 September 2016 GBP 101 . The most likely internet sites of TLS (MINA ROAD) LIMITED are www.tlsminaroad.co.uk, and www.tls-mina-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tls Mina Road Limited is a Private Limited Company. The company registration number is 09900010. Tls Mina Road Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Tls Mina Road Limited is First Floor 6 7 Market Place Devizes Wiltshire England Sn10 1ht. . CHADD, Joshua Jonathon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHADD, Joshua Jonathon
Appointed Date: 03 December 2015
37 years old

Persons With Significant Control

Wander Two Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Chadd Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chadd Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jestell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLS (MINA ROAD) LIMITED Events

09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
05 Jan 2017
Confirmation statement made on 22 September 2016 with updates
25 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 101
18 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Company name changed tls (rising sun) LTD\certificate issued on 23/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
25 May 2016
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT on 25 May 2016
03 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-03
  • GBP 100

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