TLA DIRECT LIMITED

Profile TLA DIRECT LIMITED

Actual on 01.03.2022
Company name
TLA DIRECT LIMITED
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Company number
06643412
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2008
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Saturday, 23 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS
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PSC and Officers TLA DIRECT LIMITED

Officers

(as of 20.09.2020)

BOSTOCK, Jonathan Howard
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: Birch Cottage, Belper Road, Stanley Common, Ilkeston, Derbyshire, DE7 6FY
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Finance Director
Country of residence: England
MACKAY, Donald James
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: The Old House, 2 Main Street, Blackfordby, Swadlincote, DE11 8AB
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MACDONALD, Norman Ian
Status: Not active
Appointed on: Friday, 16 October 2009
Resigned on: Monday, 12 July 2010
Correspondence address: Pm House 2501 Shepcote Lane, Sheffield, S9 1TP
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Business Development Director
Country of residence: Wales
GREGORY, Richard
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Monday, 24 March 2014
Correspondence address: 43 Lucerne Road, Bramhall, Stockport, Cheshire, SK7 3JB
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Mr Donald James Mackay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Third Floor Leeds
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent