TLS CONSTRUCTION LIMITED
C/O LACONICA LTD, 25 MEADES LANE, CHESHAM HP5 1ND- Active
- Private Limited Company
- Company No. 04198436
- Last Updated: 01 Mar 2024
Company Profile
TLS CONSTRUCTION LIMITED was incorporated on Wednesday, April 11, 2001 as a Private Limited Company with registered address in CHESHAM. TLS CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 18 days.
| Name | TLS CONSTRUCTION LIMITED |
|---|---|
| Company number | 04198436 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LACONICA LTD 25 MEADES LANE CHESHAM HP5 1ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darrell Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Bridgewater Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against TLS CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TLS CONSTRUCTION LIMITED | 11 Apr 2001 |