TSL PROJECTS LIMITED
MARLOW EXCLUSIVE PREVIEW LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1DD

Company number 04492402
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 24-26 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1DD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of TSL PROJECTS LIMITED are www.tslprojects.co.uk, and www.tsl-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tsl Projects Limited is a Private Limited Company. The company registration number is 04492402. Tsl Projects Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Tsl Projects Limited is 24 26 Chapel Street Marlow Buckinghamshire Sl7 1dd. . WILD, Jacqueline is a Secretary of the company. MCDONNELL, Michael Aidan is a Director of the company. WILD, Jacqueline is a Director of the company. Nominee Secretary JAMES, Peta Elizabeth Ann has been resigned. Nominee Director CARA, Helen Bina has been resigned. Director MAGEE, Philip Andrew has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WILD, Jacqueline
Appointed Date: 04 September 2003
Director
MCDONNELL, Michael Aidan
Appointed Date: 04 September 2003
51 years old
Director
WILD, Jacqueline
Appointed Date: 04 September 2003
58 years old

Resigned Directors

Nominee Secretary
JAMES, Peta Elizabeth Ann
Resigned: 04 September 2003
Appointed Date: 23 July 2002
Nominee Director
CARA, Helen Bina
Resigned: 04 September 2003
Appointed Date: 23 July 2002
53 years old
Director
MAGEE, Philip Andrew
Resigned: 15 January 2004
Appointed Date: 04 September 2003
58 years old

Persons With Significant Control

Tonroe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSL PROJECTS LIMITED Events

17 Feb 2017
Full accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
14 Nov 2015
Accounts for a medium company made up to 30 June 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
04 Dec 2014
Accounts for a medium company made up to 30 June 2014
...
... and 44 more events
25 Sep 2003
Secretary resigned
25 Sep 2003
New director appointed
04 Sep 2003
Company name changed exclusive preview LIMITED\certificate issued on 04/09/03
01 Sep 2003
Return made up to 23/07/03; full list of members
23 Jul 2002
Incorporation

TSL PROJECTS LIMITED Charges

11 October 2011
Deed of assignment
Delivered: 15 October 2011
Status: Satisfied on 7 February 2013
Persons entitled: Technical & General Guarantee Company Sa
Description: The receivables meaning the debts and the payment…
9 February 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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