TLM ENVIRONMENTAL LTD
16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON SS14 3EU- Active
- Private Limited Company
- Company No. 12548236
- Last Updated: 01 Mar 2024
Company Profile
TLM ENVIRONMENTAL LTD was incorporated on Monday, April 6, 2020 as a Private Limited Company with registered address in BASILDON. TLM ENVIRONMENTAL LTD has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 4 years 7 months and 5 days.
| Name | TLM ENVIRONMENTAL LTD |
|---|---|
| Company number | 12548236 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 HERONSGATE TRADING ESTATE PAYCOCKE ROAD BASILDON SS14 3EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Tracy Mustafa Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mehmet Mustafa Nationality: British |
Dates: Wednesday, May 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mehemet Mustafa Nationality: British |
Dates: Monday, April 6, 2020 - Wednesday, May 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TLM ENVIRONMENTAL LTD | 06 Apr 2020 |