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Tli Group Uk Ltd, RG24 8UP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TLI GROUP UK LTD

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

This company is commonly known as Tli Group Uk Ltd. The company was founded 12 years ago and was given the registration number 07896496. The firm's registered office is in BASINGSTOKE. You can find them at Office 11 Basepoint Business Center, Stroudley Road, Basingstoke, Hampshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:TLI GROUP UK LTD
Company Number:07896496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Office 11 Basepoint Business Center, Stroudley Road, Basingstoke, Hampshire, England, RG24 8UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Spa, Tralee, Co. Kerry, Ireland,

Secretary04 January 2012Active
Office 11, Basepoint Business Center, Stroudley Road, Basingstoke, England, RG24 8UP

Director04 January 2012Active
Beechfields, Ballinorig, Tralee, Ireland,

Director15 February 2018Active
Unit F, The Loddon Centre, Wade Road, Basingstoke, RG24 8FL

Director04 January 2012Active

People with Significant Control

Mr Michael O'Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Irish
Country of residence:Ireland
Address:Rangefield House, Clahane, Ireland, CO KERRY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Fitzmaurice
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Irish
Country of residence:Ireland
Address:Beenreigh House, Abbeydorney, Ireland, CO KERRY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Accounts

Accounts with accounts type small.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type small.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type small.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type small.

Download
2019-02-01Persons with significant control

Change to a person with significant control.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-10Address

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

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2018-11-07Address

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

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2018-08-07Accounts

Accounts with accounts type small.

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2018-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-23Officers

Appoint person director company with name date.

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2018-02-23Officers

Termination director company with name termination date.

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2018-02-23Persons with significant control

Cessation of a person with significant control.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type full.

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2017-10-20Resolution

Resolution.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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