Tilia Jac Limited in Rackheath Industrial Estate Rackheath NORWICH

Tilia Jac Limited NORWICH

Tilia Jac started in year 2006 as Private Limited Company with registration number 05809111. The Tilia Jac company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Norwich at Tilia Properties Wendover Road. Postal code: NR13 6LH.

At present there are 5 directors in the the firm, namely Samuel C., Amanda H. and Christian A. and others. In addition one secretary - Amanda H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Benjamin M. who worked with the the firm until 30 June 2012.

Tilia Jac Limited Address / Contact

Office Address	Tilia Properties Wendover Road
Office Address2	Rackheath Industrial Estate Rackheath
Town	Norwich
Post code	NR13 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05809111
Date of Incorporation	Mon, 8th May 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (113 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Samuel C.

Position: Director

Appointed: 09 May 2016

Amanda H.

Position: Director

Appointed: 09 May 2016

Christian A.

Position: Director

Appointed: 09 May 2016

Amanda H.

Position: Secretary

Appointed: 30 June 2012

Benjamin M.

Position: Director

Appointed: 08 May 2006

Nicholas H.

Position: Director

Appointed: 08 May 2006

Charles C.

Position: Director

Appointed: 01 July 2006

Resigned: 27 September 2015

Kevin H.

Position: Director

Appointed: 08 May 2006

Resigned: 30 November 2015

Benjamin M.

Position: Secretary

Appointed: 08 May 2006

Resigned: 30 June 2012

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Tilia Properties Ltd from Norwich, England. This PSC is classified as "a limited" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Charles C. This PSC owns 25-50% shares.

Tilia Properties Ltd

18 Wendover Road 18 Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, NR13 6LH, England

Legal authority	England And Wales
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	00857761
Notified on	1 May 2017
Nature of control:	25-50% shares

Charles C.

Notified on	1 May 2017
Ceased on	30 September 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2021 filed on: 18th, August 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2020 filed on: 12th, May 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2019 filed on: 19th, May 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2018 filed on: 3rd, September 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2017 filed on: 12th, July 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2016 filed on: 14th, June 2017	accounts	Free Download (6 pages)
AP01	On Mon, 9th May 2016 new director was appointed. filed on: 18th, August 2016	officers	Free Download (2 pages)
AP01	On Mon, 9th May 2016 new director was appointed. filed on: 18th, August 2016	officers	Free Download (2 pages)
AP01	On Mon, 9th May 2016 new director was appointed. filed on: 18th, August 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2015 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (5 pages)
TM01	Sun, 27th Sep 2015 - the day director's appointment was terminated filed on: 19th, April 2016	officers	Free Download (1 page)
TM01	Mon, 30th Nov 2015 - the day director's appointment was terminated filed on: 19th, April 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Nov 2014 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2013 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th May 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 12th May 2014: 112238.00 GBP	capital
AA	Small-sized company accounts made up to Fri, 30th Nov 2012 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th May 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Oct 2012: 112238.00 GBP filed on: 31st, December 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2012	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Nov 2011 filed on: 10th, August 2012	accounts	Free Download (5 pages)
AP03	New secretary appointment on Fri, 13th Jul 2012 filed on: 13th, July 2012	officers	Free Download (1 page)
TM02	Fri, 13th Jul 2012 - the day secretary's appointment was terminated filed on: 13th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th May 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (6 pages)
AD01	Company moved to new address on Fri, 18th May 2012. Old Address: Aquafibre House, Wendover Road Rackheath Industrial Estate Norwich Norfolk NR13 6LR filed on: 18th, May 2012	address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Nov 2010 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th May 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2009 filed on: 4th, August 2010	accounts	Free Download (6 pages)
CH01	On Sat, 1st May 2010 director's details were changed filed on: 11th, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 1st May 2010 director's details were changed filed on: 11th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 8th May 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2008 filed on: 7th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 3rd Jun 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2007 filed on: 12th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/07 to 30/11/06 filed on: 17th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 30/11/06 filed on: 17th, January 2007	accounts	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
88(2)R	Alloted 72926 shares on Sat, 1st Jul 2006. Value of each share 1 £, total number of shares: 73476. filed on: 21st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 72926 shares on Sat, 1st Jul 2006. Value of each share 1 £, total number of shares: 73476. filed on: 21st, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, June 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, June 2006	resolution	Free Download (2 pages)
123	Nc inc already adjusted 15/06/06 filed on: 23rd, June 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 15/06/06 filed on: 23rd, June 2006	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, May 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2006	incorporation	Free Download (17 pages)

Tilia Jac Limited NORWICH

Tilia Jac Limited Address / Contact

Company Information / Profile

Company staff

Samuel C.

Amanda H.

Christian A.

Amanda H.

Benjamin M.

Nicholas H.

Charles C.

Kevin H.

Benjamin M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us