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Tls Construction Limited, HP5 1ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TLS CONSTRUCTION LIMITED

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

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..

Company Information

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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
25, Meades Lane, Chesham, United Kingdom, HP5 1ND

Corporate Secretary07 December 2011Active
18 Taylor Drive, Bramley, Tadley, RG26 5XP

Director06 July 2001Active
8 Sandycoombe Road, St Margarets, Twickenham, TW1 2LX

Secretary11 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 2001Active
1, Harebell Gardens, Hartley Wintney, Hook, England, RG27 8UH

Director11 April 2001Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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