TLN 1006 LIMITED - CRAWLEY


Overview

TLN 1006 LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
TLN 1006 LIMITED was incorporated 25 years ago on 20/05/1998 and has the registered number: 03570249. The accounts status is AUDIT EXEMPTION SUBSI.

TLN 1006 LIMITED - CRAWLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

OLD CHURCH HOUSE SANDY LANE
CRAWLEY
WEST SUSSEX
RH10 4HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHAPMAN May 1976 British Director 2018-05-02 CURRENT
MR SPENCER JAMES WREFORD Jun 1971 British Director 2010-05-07 CURRENT
DEBORAH ALISON HOGG Nov 1965 British Secretary 2004-07-02 UNTIL 2007-05-10 RESIGNED
MR MILES WILLIAM RUPERT HUNT Apr 1966 British Director 1998-05-20 UNTIL 2011-12-31 RESIGNED
ANNE MARIE CLARKE British Secretary 2007-05-11 UNTIL 2013-12-31 RESIGNED
MR MILES WILLIAM RUPERT HUNT Apr 1966 British Secretary 1998-05-20 UNTIL 2004-07-02 RESIGNED
ARVINDER KAUR MANN Jan 1975 Director 2010-03-17 UNTIL 2010-07-14 RESIGNED
MR JOOST KREULEN Sep 1958 Dutch Director 2013-12-31 UNTIL 2018-05-02 RESIGNED
CHARLES RICHARD INGRAM PERKINS Oct 1965 British Director 1998-05-20 UNTIL 2000-02-25 RESIGNED
MR DAVID GEORGE POOLEY Jan 1956 British Director 2005-01-01 UNTIL 2011-05-20 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2009-01-15 UNTIL 2010-05-07 RESIGNED
MR ANDREW JONATHAN RIMINGTON Jun 1951 British Director 2010-03-17 UNTIL 2011-05-20 RESIGNED
MR STEVEN PAUL WOOD Feb 1955 British Director 2010-05-14 UNTIL 2011-05-20 RESIGNED
MR ANDREW HOWARD Aug 1967 British Director 2010-03-17 UNTIL 2011-05-20 RESIGNED
MRS ANNE-MARIE CLARKE Oct 1968 British Director 2011-12-31 UNTIL 2013-12-31 RESIGNED
NICHOLAS CHARLES HALL PALMER Jun 1966 British Director 2000-02-25 UNTIL 2011-04-30 RESIGNED
IAN CHARLES HOLFORD Aug 1970 Director 1998-05-22 UNTIL 2011-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empresaria Group Plc 2016-04-06 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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