This company is commonly known as T.l.x. (electrical) Limited. The company was founded 30 years ago and was given the registration number 02893783. The firm's registered office is in BEDFORD. You can find them at Cheribourne House, 45a Station Road Willington, Bedford, Bedfordshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Name | : | T.L.X. (ELECTRICAL) LIMITED |
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Company Number | : | 02893783 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 February 1994 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cheribourne House, 45a Station Road Willington, Bedford, Bedfordshire, MK44 3QL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cheribourne House, 45a Station Road Willington, Bedford, MK44 3QL | Secretary | 31 January 1995 | Active |
Cheribourne House, 45a Station Road Willington, Bedford, MK44 3QL | Director | 01 March 2005 | Active |
Cheribourne House, 45a Station Road Willington, Bedford, MK44 3QL | Director | 02 February 1994 | Active |
Osborne House 129 Oundle Road, Thrapston, Kettering, NN14 4PU | Secretary | 02 February 1994 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 02 February 1994 | Active |
Osborne House 129 Oundle Road, Thrapston, Kettering, NN14 4PU | Director | 19 June 2006 | Active |
Mr Paul Arthur Lever | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | British |
Address | : | Cheribourne House, Bedford, MK44 3QL |
Nature of control | : |
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Mr Simon Arthur Lever | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1975 |
Nationality | : | British |
Address | : | Cheribourne House, Bedford, MK44 3QL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Capital | Capital allotment shares. | Download |
2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-22 | Officers | Change person director company with change date. | Download |
2021-10-22 | Officers | Change person secretary company with change date. | Download |
2021-10-22 | Officers | Change person director company with change date. | Download |
2021-10-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-09 | Officers | Change person director company with change date. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-18 | Officers | Change person secretary company with change date. | Download |
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