Tl Fire Limited LONDON


Tl Fire started in year 2010 as Private Limited Company with registration number 07178173. The Tl Fire company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU. Since Fri, 27th Jun 2014 Tl Fire Limited is no longer carrying the name 3lance Fire.

The firm has 3 directors, namely Christopher M., Sanjay P. and Anthony R.. Of them, Christopher M., Sanjay P., Anthony R. have been with the company the longest, being appointed on 4 March 2010. As of 16 April 2021, there were 2 ex directors - Andrew C., John D. and others listed below. There were no ex secretaries.

Tl Fire Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07178173
Date of Incorporation Thu, 4th Mar 2010
Industry Electrical installation
End of financial Year 30th June
Company age 11 years old
Account next due date Wed, 30th Jun 2021 (75 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 18th Mar 2022 (2022-03-18)
Last confirmation statement dated Thu, 4th Mar 2021

Company staff

Christopher M.

Position: Director

Appointed: 04 March 2010

Sanjay P.

Position: Director

Appointed: 04 March 2010

Anthony R.

Position: Director

Appointed: 04 March 2010

Andrew C.

Position: Director

Appointed: 04 March 2010

Resigned: 10 February 2012

John D.

Position: Director

Appointed: 04 March 2010

Resigned: 10 February 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Centura Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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.

Centura Holdings Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 09107260
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

3lance Fire June 27, 2014
Majorpost March 10, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 4th Mar 2021
filed on: 4th, March 2021
Free Download (3 pages)

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