TLNA ENGINEERING SERVICES LTD

TLNA ENGINEERING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTLNA ENGINEERING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06428156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TLNA ENGINEERING SERVICES LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is TLNA ENGINEERING SERVICES LTD located?

    Registered Office Address
    First Floor Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TLNA ENGINEERING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TLNA ENGINEERING SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for TLNA ENGINEERING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Change of details for Mr Trevor Bunting as a person with significant control on Jul 22, 2025

    2 pagesPSC04

    Change of details for Mrs Linda Grace Bunting as a person with significant control on Jul 22, 2025

    2 pagesPSC04

    Registered office address changed from Lower Ground Floor, 57 Windmill St, Gravesend Kent DA12 1BB to First Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL on Jul 22, 2025

    1 pagesAD01

    Director's details changed for Mr Trevor Bunting on Jul 22, 2025

    2 pagesCH01

    Confirmation statement made on Oct 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    1 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Trevor Bunting as a person with significant control on Dec 04, 2019

    2 pagesPSC04

    Change of details for Mrs Linda Grace Bunting as a person with significant control on Dec 04, 2019

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2018

    1 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01

    Who are the officers of TLNA ENGINEERING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNTING, Trevor
    37 Eynsford Road
    DA9 9HB Greenhithe
    Kent
    Secretary
    37 Eynsford Road
    DA9 9HB Greenhithe
    Kent
    British126455210001
    BUNTING, Linda Grace
    37 Eynsford Road
    DA9 9HB Greenhithe
    Kent
    Director
    37 Eynsford Road
    DA9 9HB Greenhithe
    Kent
    EnglandSouth African126455150001
    BUNTING, Trevor
    Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    First Floor
    Kent
    United Kingdom
    Director
    Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    First Floor
    Kent
    United Kingdom
    United KingdomSouth African207658170001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TLNA ENGINEERING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Grace Bunting
    Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    First Floor
    Kent
    United Kingdom
    Nov 30, 2016
    Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    First Floor
    Kent
    United Kingdom
    No
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Trevor Bunting
    Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    First Floor
    Kent
    United Kingdom
    Nov 30, 2016
    Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    First Floor
    Kent
    United Kingdom
    No
    Nationality: South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0