UKBizDB.co.uk

TLC EXPRESS LTD

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

This company is commonly known as Tlc Express Ltd. The company was founded 12 years ago and was given the registration number 08052106. The firm's registered office is in WEST BROMWICH. You can find them at 9 Roebuck Street, , West Bromwich, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:TLC EXPRESS LTD
Company Number:08052106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 May 2012
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:9 Roebuck Street, West Bromwich, England, B70 6RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Roebuck Street, West Bromwich, England, B70 6RB

Director19 January 2018Active
23, Brooke Avenue, Harrow, United Kingdom, HA2 0NB

Director01 May 2012Active
23, Brooke Avenue, Harrow, United Kingdom, HA2 0NB

Director01 May 2012Active
1000, Great West Road, Brentford, England, TW8 9DW

Director28 July 2016Active

People with Significant Control

Mr Marcin Adam Lidwin
Notified on:19 January 2018
Status:Active
Date of birth:September 1983
Nationality:Polish
Country of residence:England
Address:9, Roebuck Street, West Bromwich, England, B70 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sebastian Sadowy
Notified on:29 July 2016
Status:Active
Date of birth:September 1976
Nationality:Polish
Country of residence:England
Address:1000, Great West Road, Brentford, England, TW8 9DW
Nature of control:
  • Significant influence or control
Mr Rafal Brylewski
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:Polish
Country of residence:England
Address:1000, Great West Road, Brentford, England, TW8 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Dudziak
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:Polish
Country of residence:England
Address:1000, Great West Road, Brentford, England, TW8 9DW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2020-03-19Address

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

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Address

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

Download
2019-01-15Accounts

Accounts with accounts type micro entity.

Download
2018-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Persons with significant control

Notification of a person with significant control.

Download
2018-01-19Officers

Appoint person director company with name date.

Download
2018-01-19Officers

Termination director company with name termination date.

Download
2018-01-19Persons with significant control

Cessation of a person with significant control.

Download
2017-10-16Accounts

Accounts with accounts type micro entity.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Persons with significant control

Cessation of a person with significant control.

Download
2017-08-02Persons with significant control

Cessation of a person with significant control.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2016-08-26Accounts

Accounts with accounts type total exemption small.

Download
2016-07-29Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Officers

Appoint person director company with name date.

Download
2016-07-29Address

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

Download
2016-07-29Officers

Termination director company with name termination date.

Download
2016-07-29Officers

Termination director company with name termination date.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.