TL REALISATIONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TL REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
TL REALISATIONS LIMITED was incorporated 23 years ago on 25/05/2000 and has the registered number: 04001915. The accounts status is FULL and accounts are next due on 31/12/2020.
TL REALISATIONS LIMITED was incorporated 23 years ago on 25/05/2000 and has the registered number: 04001915. The accounts status is FULL and accounts are next due on 31/12/2020.
TL REALISATIONS LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
TRAVELEX LIMITED (until 24/03/2023)
TRAVELEX LIMITED (until 24/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2020 | 28/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA BENIS-LONSDALE | Secretary | 2018-08-17 | CURRENT | ||
MR JAMES EDWARD SULLIVAN BIRCH | Jul 1964 | British | Director | 2007-02-28 | CURRENT |
MR ANTHONY WAGERMAN | Sep 1961 | British | Director | 2017-03-02 UNTIL 2017-11-06 | RESIGNED |
CLIVE IAN KAHN | Oct 1957 | British | Director | 2000-05-30 UNTIL 2006-11-23 | RESIGNED |
MR RODERICK BARRY SUCKLING | Dec 1968 | British | Director | 2017-07-31 UNTIL 2021-10-29 | RESIGNED |
MR RICHARD ANTHONY JONES | Sep 1971 | British | Director | 2007-02-28 UNTIL 2007-06-12 | RESIGNED |
YOGESH SHETTY | Dec 1962 | British | Director | 2003-07-24 UNTIL 2006-03-17 | RESIGNED |
MR KEITH ROBERT RICHBELL | Aug 1957 | British | Director | 2000-07-11 UNTIL 2004-06-24 | RESIGNED |
LORD JOHN STEVENS | Oct 1942 | British | Director | 2005-02-01 UNTIL 2007-02-28 | RESIGNED |
MR. DAVID CHARLES PAINTER | May 1958 | British | Director | 2002-05-09 UNTIL 2007-02-28 | RESIGNED |
MR NICHOLAS HURST PAGE | Oct 1952 | British | Director | 2000-07-11 UNTIL 2006-03-23 | RESIGNED |
IAN KEITH MEAKINS | Aug 1956 | British | Director | 2007-11-19 UNTIL 2009-04-03 | RESIGNED |
JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2007-02-28 UNTIL 2007-09-30 | RESIGNED |
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Secretary | 2002-05-09 UNTIL 2016-04-12 | RESIGNED |
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Director | 2015-04-06 UNTIL 2017-07-31 | RESIGNED |
CLIVE IAN KAHN | Oct 1957 | British | Secretary | 2000-05-30 UNTIL 2002-05-09 | RESIGNED |
MISS ELLEN LOI | Secretary | 2016-04-12 UNTIL 2018-08-17 | RESIGNED | ||
MELANIE WHITEHOUSE | Aug 1958 | British | Director | 2003-07-24 UNTIL 2004-05-21 | RESIGNED |
TSD NOMINEES LIMITED | Corporate Nominee Director | 2000-05-25 UNTIL 2000-05-30 | RESIGNED | ||
JOHN HEMPSEY | Oct 1952 | British | Director | 2002-05-09 UNTIL 2003-04-30 | RESIGNED |
MR JEREMY PETER JACKSON | Oct 1975 | British | Director | 2011-03-31 UNTIL 2015-02-26 | RESIGNED |
MR CHRISTOPHER FREDERICK HILL | Jun 1971 | British | Director | 2008-09-30 UNTIL 2011-03-31 | RESIGNED |
MR NEIL ANDREW HARRISON | Jul 1961 | British | Director | 2003-07-24 UNTIL 2005-06-27 | RESIGNED |
OMID AMIN HAJILOU | Aug 1966 | British | Director | 2000-07-11 UNTIL 2001-02-28 | RESIGNED |
MR DAVID FRAUMAN | Sep 1946 | British | Director | 2020-04-05 UNTIL 2021-05-28 | RESIGNED |
MR MARTYN LEWIS EMMERSON | Jul 1967 | British | Director | 2011-03-31 UNTIL 2016-12-15 | RESIGNED |
LLOYD MARSHALL DORFMAN | Aug 1952 | British | Director | 2000-05-30 UNTIL 2007-02-28 | RESIGNED |
ANTHONY FRANCIS D'SOUZA | Sep 1971 | British | Director | 2016-03-31 UNTIL 2020-08-06 | RESIGNED |
JOHN GERALD CONROY | Jul 1941 | Irish | Director | 2000-07-11 UNTIL 2005-11-07 | RESIGNED |
ANN COLLEY | Apr 1955 | British | Director | 2003-07-24 UNTIL 2007-02-28 | RESIGNED |
MR PETER GIBBS BIRCH | Dec 1937 | British | Director | 2000-07-11 UNTIL 2007-02-28 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2011-11-28 UNTIL 2016-03-31 | RESIGNED |
TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-25 UNTIL 2000-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Bavaguthu Raghuram Shetty | 2016-04-06 - 2016-04-06 | 8/1942 | London | Ownership of shares 75 to 100 percent |
Travelex Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |