This company is commonly known as Tilley Endurables Limited. The company was founded 29 years ago and was given the registration number 02992823. The firm's registered office is in CORNWALL. You can find them at 6 Tresprison Court, Helston, Cornwall, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | TILLEY ENDURABLES LIMITED |
|---|---|---|
| Company Number | : | 02992823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Tresprison Court, Helston, Cornwall, TR13 0QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Gervais Drive, Toronto, Canada, M3C 1Z3 | Director | 09 September 2020 | Active |
| Old School House, 6 Church Row, Porthleven, Helston, England, TR13 9HW | Secretary | 01 December 1999 | Active |
| 53 Coinagehall Street, Helston, TR13 8EU | Secretary | 16 December 1996 | Active |
| Manningford, Trew, Breage, Helston, TR13 9QW | Secretary | 21 November 1994 | Active |
| 6 Tresprison Court, Helston, Cornwall, TR13 0QD | Secretary | 22 January 2018 | Active |
| 6, Tresprison Court, Helston, England, TR13 0QD | Secretary | 24 October 2018 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 21 November 1994 | Active |
| 60, Gervais Drive, Toronto, Canada, | Director | 22 April 2015 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 21 November 1994 | Active |
| 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT | Director | 22 April 2015 | Active |
| 60, Gervais Drive, Toronto, Canada, | Director | 17 May 2016 | Active |
| 60, Gervais Drive, Toronto, Canada, | Director | 22 April 2015 | Active |
| 100, Adelaide Street West, Suite 2810, Toronto, Canada, | Director | 24 October 2018 | Active |
| 60, Gervais Drive, Toronto, Canada, M3C 1Z3 | Director | 21 November 1994 | Active |
| Hilco Capital (Canada) Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 4, King Street West, Toronto, Canada, M5H 1B6 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Address | Move registers to sail company with new address. | Download |
| 2019-11-18 | Address | Change sail address company with new address. | Download |
| 2019-11-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-11-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-11 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Officers | Change person secretary company with change date. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
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