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TLX INSULATION LIMITED

TLX INSULATION LIMITED

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

    • Overview

    Company NameTLX INSULATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08592110
    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 TLX INSULATION LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TLX INSULATION LIMITED located?

    Registered Office Address
    Cardinal Point
    Park Road
    WD3 1RE Rickmansworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TLX INSULATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TLX INSULATION LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2027
    Next Confirmation Statement DueJul 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2026
    OverdueNo

    What are the latest filings for TLX INSULATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Termination of appointment of Caroline Conduit as a secretary on Aug 31, 2025

    		1 pagesTM02

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Appointment of Mrs Caroline Conduit as a secretary on Sep 05, 2024

    		2 pagesAP03

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Registration of charge 085921100002, created on Mar 19, 2021

    		41 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 26, 2020 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Leslie James Squires as a director on Dec 14, 2018

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of TLX INSULATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Thomas Aaron
    Park Road
    WD3 1RE Rickmansworth
    Cardinal Point
    Hertfordshire
    		Director
    Park Road
    WD3 1RE Rickmansworth
    Cardinal Point
    Hertfordshire
    		EnglandBritish197662480001
    WOODBRIDGE, Timothy John
    Park Road
    WD3 1RE Rickmansworth
    Cardinal Point
    Hertfordshire
    United Kingdom
    		Director
    Park Road
    WD3 1RE Rickmansworth
    Cardinal Point
    Hertfordshire
    United Kingdom
    		EnglandBritish19347220002
    CONDUIT, Caroline
    Park Road
    WD3 1RE Rickmansworth
    Cardinal Point
    Hertfordshire
    		Secretary
    Park Road
    WD3 1RE Rickmansworth
    Cardinal Point
    Hertfordshire
    		327220580001
    NORTHWOOD, Lynda Jane
    Park Road
    WD3 1RE Rickmansworth
    Cardinal Point
    Hertfordshire
    United Kingdom
    		Secretary
    Park Road
    WD3 1RE Rickmansworth
    Cardinal Point
    Hertfordshire
    United Kingdom
    		179461230001
    SQUIRES, Leslie James
    Park Road
    WD3 1RE Rickmansworth
    Cardinal Point
    Hertfordshire
    		Director
    Park Road
    WD3 1RE Rickmansworth
    Cardinal Point
    Hertfordshire
    		ScotlandBritish54317250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TLX INSULATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Aaron Hunt
    Park Road
    WD3 1RE Rickmansworth
    Cardinal Point
    Hertfordshire
    		Apr 06, 2016
    Park Road
    WD3 1RE Rickmansworth
    Cardinal Point
    Hertfordshire
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    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