This company is commonly known as Tls Construction Limited. The company was founded 23 years ago and was given the registration number 04198436. The firm's registered office is in CHESHAM. You can find them at C/o Laconica Ltd, 25 Meades Lane, Chesham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | TLS CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 04198436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Laconica Ltd, 25 Meades Lane, Chesham, England, HP5 1ND |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Meades Lane, Chesham, United Kingdom, HP5 1ND | Corporate Secretary | 07 December 2011 | Active |
| 18 Taylor Drive, Bramley, Tadley, RG26 5XP | Director | 06 July 2001 | Active |
| 8 Sandycoombe Road, St Margarets, Twickenham, TW1 2LX | Secretary | 11 April 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 April 2001 | Active |
| 1, Harebell Gardens, Hartley Wintney, Hook, England, RG27 8UH | Director | 11 April 2001 | Active |
| Mr Darrell Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Harebell Gardens, Hook, England, RG27 8UH |
| Nature of control | : |
|
| Mr Martin Bridgewater | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Taylor Drive, Tadley, England, RG26 5XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Officers | Change person director company with change date. | Download |
| 2019-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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