TLB CONSULTING INTERNATIONAL LIMITED
GEMINI HOUSE SUNRISE PARKWAY, LINFORD WOOD BUSINESS PARK, MILTON KEYNES  MK14 6LS- Active
- Private Limited Company
- Company No. 08840421
- Last Updated: 01 Mar 2024
Company Profile
TLB CONSULTING INTERNATIONAL LIMITED was incorporated on Friday, January 10, 2014 as a Private Limited Company with registered address in MILTON KEYNES. TLB CONSULTING INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 10 years 8 months and 12 days.
Name | TLB CONSULTING INTERNATIONAL LIMITED |
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Company number | 08840421 |
Company type | Private Limited Company |
Incorporation date | 10 Jan 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GEMINI HOUSE SUNRISE PARKWAY LINFORD WOOD BUSINESS PARK MILTON KEYNES MK14 6LS |
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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 |
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Mr Peter Francis Counihan Nationality: American |
Dates: Friday, February 17, 2017 - Wednesday, March 27, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Michael Marienfeld Nationality: German |
Dates: Tuesday, January 10, 2017 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
|
Mr David James Bingham Nationality: British |
Dates: Tuesday, January 10, 2017 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 07 February 2017 |
Last confirmation statement dated | 10 January 2016 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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TLB CONSULTING INTERNATIONAL LIMITED | 10 Jan 2014 |