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Tsl Limited (No: 04492402)

Address: CHALFONT PARK HOUSE, CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0DZ, ENGLAND

Status: Operating Company

Incorporated: 23-Jul-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Jun-2024

Industry Class: 71121 - Engineering design activities for industrial process and production

Current Director: MATTHEW JOHN BEASLEY ( DOB: Jan-1984   From: Apr-2024  )

Current Director: MICHAEL AIDAN MCDONNELL ( DOB: Apr-1974   From: Sep-2003  )

Current Director: ELIZABETH PORTER ( DOB: Jul-1963   From: Jan-2021  )

Current Director: JACQUELINE WILD ( DOB: Jul-1967   From: Sep-2003  )

Current Secretary: JACQUELINE WILD ( DOB: Jul-1967   From: Sep-2003  )

Resigned Director: GRAEME BROOKES ( DOB: Nov-1979   From: Jan-2021   To: Apr-2024  )

Resigned Director: HELEN BINA CARA (   From: Jul-2002   To: Sep-2003  )

Resigned Director: PHILIP ANDREW MAGEE ( DOB: Apr-1967   From: Sep-2003   To: Jan-2004  )

Resigned Secretary: PETA ELIZABETH ANN JAMES (   From: Jul-2002   To: Sep-2003  )

Persons of Significant Control:

Tonroe Group Limited, Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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