Company number 07845622
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address UNIT B3,FALCON BUSINESS CENTRE IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 120
. The most likely internet sites of TLD MARKETING & BUSINESS DEVELOPMENT LIMITED are www.tldmarketingbusinessdevelopment.co.uk, and www.tld-marketing-business-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tld Marketing Business Development Limited is a Private Limited Company.
The company registration number is 07845622. Tld Marketing Business Development Limited has been working since 14 November 2011.
The present status of the company is Active. The registered address of Tld Marketing Business Development Limited is Unit B3 Falcon Business Centre Ivanhoe Road Hogwood Industrial Estate Finchampstead Wokingham Berkshire Rg40 4qq. . BASSI, Sanju is a Director of the company. BASSI, Sundip is a Director of the company. BASSI, Surinder is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 November 2011
Appointed Date: 14 November 2011
94 years old
Persons With Significant Control
Mr Sundip Bassi
Notified on: 1 August 2016
54 years old
Nature of control: Has significant influence or control
TLD MARKETING & BUSINESS DEVELOPMENT LIMITED Events
30 Dec 2016
Confirmation statement made on 14 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Registered office address changed from 65 Delamere Road Hayes Middlesex Ub4 Onn to Unit B3,Falcon Business Centre Ivanhoe Road, Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ on 12 January 2016
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
07 Feb 2012
Appointment of Mr Sanju Bassi as a director
07 Feb 2012
Appointment of Mr Surinder Bassi as a director
07 Feb 2012
Appointment of Mr Sundip Bassi as a director
16 Nov 2011
Termination of appointment of Barbara Kahan as a director
14 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)