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TECHNICAL LOGISTIC SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Technical Logistic Solutions Limited. The company was founded 15 years ago and was given the registration number 06806598. The firm's registered office is in WOKINGHAM. You can find them at Wheatlands Farm White Horse Lane, Finchampstead, Wokingham, Berkshire. This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:TECHNICAL LOGISTIC SOLUTIONS LIMITED
Company Number:06806598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 January 2009
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
  • 70229 - Management consultancy activities other than financial management
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Wheatlands Farm White Horse Lane, Finchampstead, Wokingham, Berkshire, RG40 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheatlands Farm, White Horse Lane, Finchampstead, Wokingham, England, RG40 4LZ

Director16 July 2010Active
5, Maryland, Finchampstead, Wokingham, England, RG40 4PB

Secretary30 January 2009Active
5, Maryland, Finchampstead, Wokingham, England, RG40 4PB

Director30 January 2009Active

People with Significant Control

Mr Patrick John Aberneithy Greenwood
Notified on:17 July 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Wheatlands Farm, White Horse Lane, Wokingham, England, RG40 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2015-03-25Accounts

Accounts with accounts type dormant.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type dormant.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type dormant.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-04-12Accounts

Accounts with accounts type dormant.

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2012-03-21Annual return

Annual return company with made up date full list shareholders.

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2011-04-07Annual return

Annual return company with made up date full list shareholders.

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2011-04-06Address

Change registered office address company with date old address.

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2010-11-03Accounts

Accounts with accounts type dormant.

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2010-09-06Officers

Appoint person director company with name.

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2010-09-06Officers

Termination director company with name.

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2010-09-03Officers

Termination secretary company with name.

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2010-08-04Accounts

Change account reference date company previous extended.

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