TILSLEY & LOVATT LIMITED

Profile TILSLEY & LOVATT LIMITED

Actual on 01.05.2020
Company name
TILSLEY & LOVATT LIMITED
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Company number
00400016
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 02 November 1945
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 30.03.2018

Confirmation statement

Actual

Next statement date Tuesday, 24 September 2019 due by Monday, 07 October 2019

Last statement dated Monday, 24 September 2018

Annual returns

Overdue

Next annual return date due by Saturday, 22 October 2016

Last annual return made up to Thursday, 24 September 2015

Nature of business (SIC)
33120 - Repair of machinery
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Registered office address
C/O KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
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PSC and Officers TILSLEY & LOVATT LIMITED

Officers

(as of 18.09.2020)

PARRACK, Ian
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Role: Secretary
PARRACK, Ian
Status: Active
Appointed on: Wednesday, 07 August 2019
Correspondence address: C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: Scotland
TURNER, Alan Gerard
Status: Active
Appointed on: Thursday, 03 August 1995
Correspondence address: C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: Scotland
SAVAGE, Rodney Hodgson
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Amberley Anderston Lane, Hembury, Macclesfield, Cheshire, SK11 4PB
Nationality: British
Date of birth: March 1935
Role: Director
HANSON, Ernest
Status: Not active
Resigned on: Sunday, 10 September 2006
Correspondence address: Hazledene, Turnhill, Market Drayton, Shropshire, TF9
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Production Director
GRANTHAM, Helen Clare
Status: Not active
Appointed on: Monday, 05 September 1994
Resigned on: Thursday, 03 August 1995
Correspondence address: 53 Southdown Road, Harpenden, London, AL5 1PQ
Role: Secretary
LAMBOURNE, Robert Ernest
Status: Not active
Appointed on: Monday, 20 December 1993
Resigned on: Thursday, 03 August 1995
Correspondence address: Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Chairman
RUSSELL, James Dunn
Status: Not active
Appointed on: Thursday, 03 August 1995
Resigned on: Thursday, 11 July 2002
Correspondence address: 13a Boclair Road, Bearsden, Glasgow, G61 2AD
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
BOOTH, Malcolm John
Status: Not active
Resigned on: Tuesday, 27 August 1996
Correspondence address: 17 Wood Lane, Walton Stone, Stafford, Staffs, ST15 0AP
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Financial Director
SHARP, William Stuart
Status: Not active
Appointed on: Thursday, 03 August 1995
Resigned on: Wednesday, 01 January 2014
Correspondence address: Mountblow, Auchenfoyle Road, Kilmacolm, Strathclyde, PA13 4SX
Role: Secretary
SHARP, William Stuart
Status: Not active
Appointed on: Thursday, 03 August 1995
Resigned on: Wednesday, 01 January 2014
Correspondence address: Mountblow, Auchenfoyle Road, Kilmacolm, Strathclyde, PA13 4SX
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Alexander Gordon
Status: Not active
Appointed on: Thursday, 03 August 1995
Resigned on: Wednesday, 01 January 2014
Correspondence address: Coalburn Farm, Dalry Road, Beith, Scotland, Ayrshire, KA15 1JJ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
KNOX, Graham Bruce
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Wednesday, 07 August 2019
Correspondence address: Fulwood Road South Fulwood Road, Sutton-In-Ashfield, England, NG17 2JZ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HOUGH, Christopher Gordon
Status: Not active
Appointed on: Wednesday, 08 July 1998
Resigned on: Wednesday, 12 September 2001
Correspondence address: Tuscan House Chapel Bank, Wistanswick, Wistanswick, Shropshire, TF9 2BE
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Engineer
CALDWELL, John
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Wednesday, 24 August 2016
Correspondence address: 2 Redhill Drive, Upper Tean, Stoke On Trent, ST10 4RQ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Engineer
Country of residence: Gb-Eng
HORTON, Christopher John
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 72 Clumber Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7NG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Turner & Co (Glasgow) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent