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TLB PACKAGING EQUIPMENT LIMITED

TLB PACKAGING EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTLB PACKAGING EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09393920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TLB PACKAGING EQUIPMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TLB PACKAGING EQUIPMENT LIMITED located?

    Registered Office Address
    2 Tiptree Close
    RG6 4HS Reading
    Berks
    Undeliverable Registered Office AddressNo

    What were the previous names of TLB PACKAGING EQUIPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TLB PACKAGING LIMITEDSep 23, 2020Sep 23, 2020
    LEX PACKAGING EQUIPMENT LIMITEDJan 19, 2015Jan 19, 2015

    What are the latest accounts for TLB PACKAGING EQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TLB PACKAGING EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Robert Timothy Caunter as a director on Jan 16, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 19, 2022 with updates

    		4 pagesCS01

    Notification of Robert Timothy Caunter as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Change of details for Mr Michael Tuvey as a person with significant control on Apr 01, 2021

    		2 pagesPSC04

    Appointment of Mr Robert Timothy Caunter as a director on Jan 01, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2020

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2020

    		RES15

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of TLB PACKAGING EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUVEY, Michael
    Tiptree Close
    RG6 4HS Reading
    2
    Berks
    United Kingdom
    		Secretary
    Tiptree Close
    RG6 4HS Reading
    2
    Berks
    United Kingdom
    		194190310001
    TUVEY, Michael
    Tiptree Close
    RG6 4HS Reading
    2
    Berks
    United Kingdom
    		Director
    Tiptree Close
    RG6 4HS Reading
    2
    Berks
    United Kingdom
    		EnglandBritishAccountant 39904750002
    CAUNTER, Robert Timothy
    Tiptree Close
    RG6 4HS Reading
    2
    Berks
    		Director
    Tiptree Close
    RG6 4HS Reading
    2
    Berks
    		EnglandBritishDirector102020310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TLB PACKAGING EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Timothy Caunter
    Tiptree Close
    RG6 4HS Reading
    2
    Berks
    		Apr 01, 2021
    Tiptree Close
    RG6 4HS Reading
    2
    Berks
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Tuvey
    Tiptree Close
    RG6 4HS Reading
    2
    Berks
    		Apr 06, 2016
    Tiptree Close
    RG6 4HS Reading
    2
    Berks
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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