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TLU CONTRACTS LIMITED

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

This company is commonly known as Tlu Contracts Limited. The company was founded just now and was given the registration number 07890182. The firm's registered office is in LOUGHTON. You can find them at Abacus House 14-18, Forest Road, Loughton, Essex. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:TLU CONTRACTS LIMITED
Company Number:07890182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House 14-18, Forest Road, Loughton, IG10 1DX

Secretary27 September 2016Active
Abacus House 14-18, Forest Road, Loughton, IG10 1DX

Director04 February 2013Active
Abacus House 14-18, Forest Road, Loughton, IG10 1DX

Secretary22 December 2011Active
Abacus House 14-18, Forest Road, Loughton, IG10 1DX

Director13 April 2015Active
Abacus House 14-18, Forest Road, Loughton, IG10 1DX

Director22 December 2011Active
3, Alderwood Road, Tralee, Ireland, NONE

Director22 December 2011Active
14, Casement Avenue, Tralee, Ireland,

Director16 January 2012Active
40, Castlements Avenue, Tralee, Ireland, NONE

Director22 December 2011Active

People with Significant Control

Mr Paul Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Irish
Address:Abacus House 14-18, Forest Road, Loughton, IG10 1DX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael Thomas Hurley
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Abacus House 14-18, Forest Road, Loughton, IG10 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-12Officers

Termination director company with name termination date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Appoint person secretary company with name date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-27Officers

Termination secretary company with name termination date.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-17Mortgage

Mortgage satisfy charge full.

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2015-05-19Officers

Appoint person director company with name date.

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2015-05-14Officers

Termination director company with name termination date.

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2015-05-06Mortgage

Mortgage charge whole release with charge number.

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2014-11-26Officers

Change person director company with change date.

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2014-11-26Officers

Change person secretary company with change date.

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