Tl Electrical Services (2002) Limited in Grimsargh PRESTON

Tl Electrical Services (2002) Limited PRESTON

Tl Electrical Services (2002) started in year 2002 as Private Limited Company with registration number 04391019. The Tl Electrical Services (2002) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Preston at 2 Preston Road. Postal code: PR2 5SD.

There is a single director in the company at the moment - John C., appointed on 3 December 2010. In addition, a secretary was appointed - Michael D., appointed on 1 January 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tl Electrical Services (2002) Limited Address / Contact

Office Address	2 Preston Road
Office Address2	Grimsargh
Town	Preston
Post code	PR2 5SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04391019
Date of Incorporation	Mon, 11th Mar 2002
Industry	Electrical installation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (170 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Michael D.

Position: Secretary

Appointed: 01 January 2018

John C.

Position: Director

Appointed: 03 December 2010

Stephen C.

Position: Secretary

Appointed: 01 July 2017

Resigned: 01 January 2018

Sarah L.

Position: Secretary

Appointed: 01 April 2017

Resigned: 30 June 2017

Julian H.

Position: Director

Appointed: 03 December 2010

Resigned: 21 September 2021

Stephen C.

Position: Secretary

Appointed: 03 December 2010

Resigned: 01 April 2017

Rita L.

Position: Director

Appointed: 01 March 2009

Resigned: 03 December 2010

Rita L.

Position: Secretary

Appointed: 11 March 2002

Resigned: 03 December 2010

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 11 March 2002

Resigned: 12 March 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2002

Resigned: 12 March 2002

Tom L.

Position: Director

Appointed: 11 March 2002

Resigned: 14 July 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is John Turner Construction Group Ltd from Preston, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Turner Construction Group Ltd

2 Preston Road, Grimsargh, Preston, Lancashire, PR2 5SD, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	02343739
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	100	100	100

Other
Amounts Owed By Group Undertakings	100	100	100
Average Number Employees During Period	1	1	1
Issue Ordinary Shares		100	100
Net Current Assets Liabilities	100	100	100
Number Shares Issued Fully Paid		100	100
Par Value Share			1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 9th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 2nd, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 21st, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2016 filed on: 23rd, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 23rd March 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 30th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th March 2015 filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 25th March 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 27th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th March 2014 filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 3rd, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th March 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th March 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2011 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 5th January 2011 from 42-44 Chorley New Road Bolton Lancashire BL1 4AP filed on: 5th, January 2011	address	Free Download (1 page)
AD01	Change of registered office on Wednesday 5th January 2011 from 2 Preston Road Grimsargh Preston Lancashire PR2 5SD United Kingdom filed on: 5th, January 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th March 2010 filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, August 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, September 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, November 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
363a	Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, October 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 15th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 15th, October 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 23rd March 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd March 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 14th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 14th, October 2003	accounts	Free Download (5 pages)
363s	Period up to Thursday 3rd April 2003 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd April 2003 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Monday 25th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 2nd, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 25th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 2nd, April 2002	capital	Free Download (2 pages)
287	Registered office changed on 02/04/02 from: 42-44 chorley new road bolton greater manchester BL1 4AP filed on: 2nd, April 2002	address	Free Download (1 page)
287	Registered office changed on 02/04/02 from: 42-44 chorley new road bolton greater manchester BL1 4AP filed on: 2nd, April 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 11th, March 2002	incorporation	Free Download (9 pages)

Tl Electrical Services (2002) Limited PRESTON

Tl Electrical Services (2002) Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

John C.

Stephen C.

Sarah L.

Julian H.

Stephen C.

Rita L.

Rita L.

Brighton Director Limited

Brighton Secretary Limited

Tom L.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us