About

Registered Number: 03734636
Date of Incorporation: 17/03/1999 (20 years and 8 months ago)
Company Status: Active
Registered Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

 

Founded in 1999, Tilcon (North) Ltd has its registered office in Birmingham. We don't know the number of employees at this company. Lindsay, John Kerr, Larter, Basil Wyncliffe are listed as directors of Tilcon (North) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 05 August 2017
CS01 - N/A 03 March 2017
AP02 - Appointment of corporate director 21 October 2016
AA - Annual Accounts 28 September 2016
CH01 - Change of particulars for director 02 June 2016
TM01 - Termination of appointment of director 14 April 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 28 August 2015
CH04 - Change of particulars for corporate secretary 28 August 2015
AP01 - Appointment of director 28 August 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 29 August 2014
AP01 - Appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AR01 - Annual Return 07 March 2014
CH04 - Change of particulars for corporate secretary 06 March 2014
CH01 - Change of particulars for director 03 December 2013
AD01 - Change of registered office address 03 December 2013
TM01 - Termination of appointment of director 22 November 2013
RESOLUTIONS - N/A 02 September 2013
CC04 - Statement of companies objects 02 September 2013
TM01 - Termination of appointment of director 02 August 2013
AP02 - Appointment of corporate director 02 August 2013
TM02 - Termination of appointment of secretary 02 August 2013
AP04 - Appointment of corporate secretary 02 August 2013
AP01 - Appointment of director 02 August 2013
TM01 - Termination of appointment of director 02 August 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 16 April 2013
AR01 - Annual Return 11 April 2013
TM01 - Termination of appointment of director 06 January 2013
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 27 September 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 17 March 2011
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 25 August 2010
AP01 - Appointment of director 07 July 2010
TM01 - Termination of appointment of director 07 July 2010
AR01 - Annual Return 17 March 2010
CH02 - Change of particulars for corporate director 17 March 2010
CH02 - Change of particulars for corporate director 17 March 2010
CH04 - Change of particulars for corporate secretary 17 March 2010
AA - Annual Accounts 04 November 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 20 March 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 20 March 2006
288a - Notice of appointment of directors or secretaries 20 October 2005
AA - Annual Accounts 14 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
287 - Change in situation or address of Registered Office 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
363a - Annual Return 21 September 2005
AA - Annual Accounts 01 November 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 24 October 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 21 March 2000
287 - Change in situation or address of Registered Office 13 March 2000
RESOLUTIONS - N/A 16 February 2000
RESOLUTIONS - N/A 16 February 2000
RESOLUTIONS - N/A 16 February 2000
225 - Change of Accounting Reference Date 09 February 2000
CERTNM - Change of name certificate 04 January 2000
CERTNM - Change of name certificate 23 April 1999
NEWINC - New incorporation documents 17 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.