TILARIO (DEVELOPMENTS) LIMITED

Profile TILARIO (DEVELOPMENTS) LIMITED

Actual on 01.08.2021
Company name
TILARIO (DEVELOPMENTS) LIMITED
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Company number
01067754
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 August 1972
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Thursday, 14 April 2022 due by Thursday, 28 April 2022

Last statement dated Wednesday, 14 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TENTER HILL, HOLMFIRTH ROAD NEW MILL, WEST YORKSHIRE, HOLMFIRTH, HD9 7LY
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PSC and Officers TILARIO (DEVELOPMENTS) LIMITED

Officers

(as of 19.09.2020)

MACLEOD, Neil Jason
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: Tenter Hill, Holmfirth Road New Mill, Holmfirth, West Yorkshire, HD9 7LY
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
LANE, Doreen
Status: Not active
Resigned on: Friday, 05 January 2007
Correspondence address: Tenter Hill, Holmfirth Road New Mill, Huddersfield, West Yorkshire, HD7 7LY
Role: Secretary
LANE, Doreen
Status: Not active
Resigned on: Friday, 05 January 2007
Correspondence address: Tenter Hill, Holmfirth Road New Mill, Huddersfield, West Yorkshire, HD7 7LY
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
LANE, Jonathan David
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Saturday, 21 November 2015
Correspondence address: Tenter Hill Holmfirth Road, New Mill, Huddersfield, West Yorkshire, HD7 7LY
Nationality: British
Role: Secretary
Occupation: Property/Sales Manager
LANE, Jonathan David
Status: Not active
Appointed on: Monday, 23 July 2007
Resigned on: Saturday, 21 November 2015
Correspondence address: Tenter Hill Holmfirth Road, New Mill, Huddersfield, West Yorkshire, HD7 7LY
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Property Manager
Country of residence: England
LANE, Eric
Status: Not active
Resigned on: Sunday, 10 November 2019
Correspondence address: Tenterhill Holmfirth Road, New Mill, Huddersfield, West Yorkshire, HD7 7LY
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Eric Lane
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Tenter Hill Holmfirth, England
Nationality: British
Date of birth: August 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Neil Jason Macleod
Status: Active
Notified on: Sunday, 10 November 2019
Correspondence address: Holmfirth, West Yorkshire
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mr Eric Lane
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: Tenter Hill Holmfirth, England
Nationality: British
Date of birth: August 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent