TLC-REGEN LIMITED

Profile TLC-REGEN LIMITED

Actual on 01.11.2020
Company name
TLC-REGEN LIMITED
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Company number
05111792
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2004
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Accounts

Actual

First accounts made up to 28.12.2020 due by 28.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
56290 - Other food services
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Registered office address
DUNSTALL HEIGHTS, 1 DUNSTALL ROAD, WEST MIDLANDS, WOLVERHAMPTON, WV6 0LZ
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PSC and Officers TLC-REGEN LIMITED

Officers

(as of 19.09.2020)

KHAN, Mahmood
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: Carlton House, 59 Lea Road, West Midlands, Wolverhampton, WV3 0LW
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
BURRILL, Marilyn
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Wednesday, 23 November 2016
Correspondence address: 45 Poplar Avenue, Edgbaston, West Midlands, Birmingham, B17 8EG
Nationality: British
Role: Secretary
Occupation: Educational Consultant
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Wednesday, 28 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Wednesday, 28 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Mahmood Khan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands, Wolverhampton, Dunstall Heights
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent