About

Registered Number: 07314683
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 26 High Street, Haslemere, Surrey, GU27 2HW

 

Tls Action Ltd was registered on 14 July 2010 with its registered office in Surrey, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This company has 3 directors listed as Jackson, Anthony William, Taylor, Emma Louise, Taylor, Teresa in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Anthony William 20 July 2016 - 1
TAYLOR, Emma Louise 06 April 2017 - 1
TAYLOR, Teresa 14 July 2010 20 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Emma Louise Taylor/
1978-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Anthony William Jackson/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 30 April 2020
RESOLUTIONS - N/A 14 November 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 31 July 2017
PSC01 - N/A 28 July 2017
PSC04 - N/A 28 July 2017
AP01 - Appointment of director 02 May 2017
AA - Annual Accounts 07 April 2017
SH01 - Return of Allotment of shares 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
AP01 - Appointment of director 05 December 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 12 August 2011
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.