TLC COMMERCIAL GROUP LIMITED
Non-Trading
General Information
NAME
TLC COMMERCIAL GROUP LIMITED
COMPANY NUMBER
12599775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/05/2020
(4 years and 7 months old)
WEBSITE
tlcgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA3 5AA
Telephone: 02088634637
TPS: Yes
36 Railway Approach
HARROW
HA3 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLC COMMERCIAL GROUP LIMITED | Non-Trading | View Report |
| TLC (RADLETT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Sandhya Popat (903312372) has left the board |
| 16/10/2024 | New Board Member Sandali Harvey (932683025) Appointed |
| 16/10/2024 | Shivaan Shillin Popat (925319371) has left the board |
Credit Risk Overview
Want to learn more about TLC COMMERCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TLC COMMERCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLC COMMERCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2020 - Present (4 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
13/05/2020 - Present (4 years and 7 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/10/2024 - Present (2 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
13/05/2020 - Present (4 years and 7 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
13/05/2020 - Present (4 years and 7 months) Born in Dec 1988 |
Resigned | Director |
Current: 8 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLC COMMERCIAL GROUP LIMITED | Non-Trading | View Report |
| TLC (RADLETT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Sandhya Popat (903312372) has left the board |
| 16/10/2024 | New Board Member Sandali Harvey (932683025) Appointed |
| 16/10/2024 | Shivaan Shillin Popat (925319371) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
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