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Tllc 2018 Limited THAME

Founded in 2002, Tllc 2018, classified under reg no. 04590019 is an active company. Currently registered at Sleepy Hollow OX9 3AT, Thame the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/02/20 Tllc 2018 Limited is no longer carrying the name Tllc.

Currently there are 2 directors in the the firm, namely Aidan C. and Joanna B.. In addition one secretary - Joanna B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tllc 2018 Limited Address / Contact

Office Address Sleepy Hollow
Office Address2 Aylesbury Road
Town Thame
Post code OX9 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04590019
Date of Incorporation Thu, 14th Nov 2002
Industry Non-trading company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Aidan C.

Position: Director

Appointed: 15 June 2023

Joanna B.

Position: Director

Appointed: 19 March 2013

Joanna B.

Position: Secretary

Appointed: 19 March 2013

Anthony R.

Position: Director

Appointed: 07 December 2022

Resigned: 15 June 2023

Craig B.

Position: Director

Appointed: 31 December 2020

Resigned: 16 May 2022

Peter G.

Position: Director

Appointed: 25 November 2013

Resigned: 31 December 2020

Mark S.

Position: Director

Appointed: 26 April 2007

Resigned: 27 April 2007

Paul H.

Position: Director

Appointed: 06 November 2006

Resigned: 16 September 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 02 May 2005

Resigned: 11 January 2016

Harry T.

Position: Director

Appointed: 21 December 2004

Resigned: 11 September 2006

Guy P.

Position: Director

Appointed: 21 December 2004

Resigned: 20 April 2012

Jon M.

Position: Secretary

Appointed: 20 October 2003

Resigned: 28 March 2013

Jon M.

Position: Director

Appointed: 20 October 2003

Resigned: 28 March 2013

Timothy S.

Position: Director

Appointed: 16 July 2003

Resigned: 12 November 2004

Christopher H.

Position: Director

Appointed: 24 March 2003

Resigned: 15 October 2003

Christopher H.

Position: Secretary

Appointed: 24 March 2003

Resigned: 15 October 2003

Grant H.

Position: Director

Appointed: 24 March 2003

Resigned: 25 November 2013

Michael G.

Position: Secretary

Appointed: 27 January 2003

Resigned: 24 March 2003

Michael G.

Position: Director

Appointed: 27 January 2003

Resigned: 24 March 2003

Carl P.

Position: Director

Appointed: 09 December 2002

Resigned: 24 March 2003

Ian S.

Position: Secretary

Appointed: 09 December 2002

Resigned: 27 January 2003

Ian S.

Position: Director

Appointed: 09 December 2002

Resigned: 27 January 2003

Matthew L.

Position: Nominee Director

Appointed: 14 November 2002

Resigned: 09 December 2002

Martin R.

Position: Nominee Director

Appointed: 14 November 2002

Resigned: 09 December 2002

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2002

Resigned: 09 December 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Tllc Holdings2 Limited from Thame, England. The abovementioned PSC is categorised 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.

Tllc Holdings2 Limited

Sleepy Hollow Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

Legal authority England + Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4588957
Notified on 20 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tllc February 20, 2019
Maltcove November 20, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Dormant company accounts reported for the period up to 2023/12/31
filed on: 25th, April 2024 		Free Download (4 pages)

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