TLLC 2018 LIMITED

Profile TLLC 2018 LIMITED

Actual on 01.08.2021
Company name
TLLC 2018 LIMITED
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Company number
04590019
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 November 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Saturday, 09 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SLEEPY HOLLOW, AYLESBURY ROAD, OXFORDSHIRE, THAME, OX9 3AT
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PSC and Officers TLLC 2018 LIMITED

Officers

(as of 19.09.2020)

BOYDELL, Joanna
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, United Kingdom, Oxfordshire, OX9 3AT
Nationality: British
Role: Secretary
BOYDELL, Joanna
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, United Kingdom, Oxfordshire, OX9 3AT
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
GOWERS, Peter Darren
Status: Active
Appointed on: Monday, 25 November 2013
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, United Kingdom, Oxfordshire, OX9 3AT
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCOBLE, Timothy James
Status: Not active
Appointed on: Wednesday, 16 July 2003
Resigned on: Friday, 12 November 2004
Correspondence address: 57 Old Road, Wheatley, Oxford, Oxfordshire, OX33 1NX
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARSONS, Guy Paul Cuthbert
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Friday, 20 April 2012
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, United Kingdom, Oxon, OX9 3AT
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
STOREY, Mark
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Friday, 27 April 2007
Correspondence address: 11 Ripon Street, Aylesbury, Buckinghamshire, HP20 2JP
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director Of Treasury & Corpora
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Monday, 09 December 2002
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Nominee Secretary
LAYTON, Matthew Robert
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Monday, 09 December 2002
Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Nationality: British
Date of birth: February 1961
Role: Nominee Director
RICHARDS, Martin Edgar
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Monday, 09 December 2002
Correspondence address: 89 Thurleigh Road, London, SW12 8TY
Nationality: British
Date of birth: February 1943
Role: Nominee Director
A G SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 02 May 2005
Resigned on: Monday, 11 January 2016
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Secretary
TURNER, Harry
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Monday, 11 September 2006
Correspondence address: Shepherds Cottage The Vale Golf &, Country Club Bishampton Fields, Bishampton Near Pershore, Worcestershire, WR10 2LZ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
HARVEY, Paul Victor
Status: Not active
Appointed on: Monday, 06 November 2006
Resigned on: Monday, 16 September 2019
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, United Kingdom, Oxon, OX9 3AT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GARLAND, Michael Charles
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 24 March 2003
Correspondence address: 21 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
Role: Secretary
GARLAND, Michael Charles
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 24 March 2003
Correspondence address: 21 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
Nationality: Uk
Date of birth: April 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PARKER, Carl Henry
Status: Not active
Appointed on: Monday, 09 December 2002
Resigned on: Monday, 24 March 2003
Correspondence address: 82 Alleyn Road, Dulwich, London, SE21 8AH
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
HEARN, Grant David
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Monday, 25 November 2013
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, United Kingdom, Oxon, OX9 3AT
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: England
SELLARS, Ian
Status: Not active
Appointed on: Monday, 09 December 2002
Resigned on: Monday, 27 January 2003
Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
Nationality: British
Role: Secretary
Occupation: Director
SELLARS, Ian
Status: Not active
Appointed on: Monday, 09 December 2002
Resigned on: Monday, 27 January 2003
Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORTIMORE, Jon William
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Thursday, 28 March 2013
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, United Kingdom, Oxon, OX9 3AT
Role: Secretary
MORTIMORE, Jon William
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Thursday, 28 March 2013
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, United Kingdom, Oxon, OX9 3AT
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HICKS, Christopher Michael
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Wednesday, 15 October 2003
Correspondence address: Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
Role: Secretary
HICKS, Christopher Michael
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Wednesday, 15 October 2003
Correspondence address: Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Tllc Holdings2 Limited
Status: Active
Notified on: Wednesday, 20 February 2019
Correspondence address: Sleepy Hollow Thame, England, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors