TL (UK) LTD
70 RADSTOCK WAY, MERSTHAM, REDHILL RH1 3NH- Active
- Private Limited Company
- Company No. 08464039
- Last Updated: 01 Mar 2024
Company Profile
TL (UK) LTD was incorporated on Wednesday, March 27, 2013 as a Private Limited Company with registered address in REDHILL. TL (UK) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 18 days.
| Name | TL (UK) LTD |
|---|---|
| Company number | 08464039 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 RADSTOCK WAY MERSTHAM REDHILL RH1 3NH |
|---|---|
| Country Of Origin |
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 Chi Hing Leung Nationality: British |
Dates: Saturday, March 10, 2018 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Chi Hing Leung Nationality: British |
Dates: Monday, April 10, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Chi Hing Leung Nationality: British |
Dates: Friday, April 8, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against TL (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TL (UK) LTD | 27 Mar 2013 |