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TLS PEACEHAVEN LIMITED

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

This company is commonly known as Tls Peacehaven Limited. The company was founded 18 years ago and was given the registration number 05518595. The firm's registered office is in PEACEHAVEN. You can find them at Unit E1 Meridian Ind Estate, Hoyle Road, Peacehaven, East Sussex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TLS PEACEHAVEN LIMITED
Company Number:05518595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit E1 Meridian Ind Estate, Hoyle Road, Peacehaven, East Sussex, BN10 8LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E1 Meridian Ind Estate, Hoyle Road, Peacehaven, BN10 8LW

Secretary28 April 2023Active
Unit E1 Meridian Ind Estate, Hoyle Road, Peacehaven, BN10 8LW

Director28 April 2023Active
223, South Coast Road, Peacehaven, England, BN10 8LB

Secretary26 July 2005Active
223, South Coast Road, Peacehaven, England, BN10 8LB

Director26 July 2005Active

People with Significant Control

Mr Shawn Groves
Notified on:05 June 2023
Status:Active
Date of birth:November 1985
Nationality:British
Address:Unit E1 Meridian Ind Estate, Peacehaven, BN10 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Washer
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:Unit E1 Meridian Ind Estate, Peacehaven, BN10 8LW
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-10Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-08-02Officers

Change person director company with change date.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-05-09Officers

Termination secretary company with name termination date.

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2023-05-09Officers

Appoint person secretary company with name date.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Appoint person director company with name date.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-02-20Mortgage

Mortgage satisfy charge full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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