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TL FIRE LIMITED

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

This company is commonly known as Tl Fire Limited. The company was founded 14 years ago and was given the registration number 07178173. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TL FIRE LIMITED
Company Number:07178173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cathite House, 23a Willow Lane, Mitcham, United Kingdom, CR4 4TU

Director02 February 2023Active
Cathite House, 23a Willow Lane, Mitcham, United Kingdom, CR4 4TU

Director02 February 2023Active
68, Quarry Lane, Brincliffe, Sheffield, United Kingdom, S11 9EB

Director04 March 2010Active
Ann Duels House, Holyport Street, Holyport, Maidenhead, United Kingdom, SL6 2JR

Director04 March 2010Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director04 March 2010Active
Cathite House, 23a Willow Lane, Mitcham, United Kingdom, CR4 4TU

Director04 March 2010Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director04 March 2010Active

People with Significant Control

Mr Ross Graham Matthews
Notified on:31 March 2023
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Edward Foulsham
Notified on:31 March 2023
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Centura Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-10-02Officers

Termination director company with name termination date.

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2023-08-08Resolution

Resolution.

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2023-08-08Incorporation

Memorandum articles.

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2023-08-08Capital

Capital variation of rights attached to shares.

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2023-08-08Capital

Capital name of class of shares.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-04-27Address

Change registered office address company with date old address new address.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-03-28Accounts

Accounts with accounts type small.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Officers

Appoint person director company with name date.

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2022-03-23Accounts

Accounts with accounts type small.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type small.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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