Tlt Panel Cutting Services Limited. Head office in London. Check Director.

Tlt Panel Cutting Services Limited, London

Tlt Panel Cutting Services Limited is a private limited company. Located at Leytonstone House, 3 Hanbury Drive, London E11 1GA, the aforementioned 8 years old company was incorporated on 2016-01-21 and is officially classified as "manufacture of veneer sheets and wood-based panels" (Standard Industrial Classification code: 16210).
2 directors can be found in the company: Richard N. (appointed on 21 January 2016), Michael B. (appointed on 21 January 2016).

About
Name: Tlt Panel Cutting Services Limited
Number: 09962882
Incorporation date: 2016-01-21
End of financial year: 31 March


Address:	Leytonstone House 3 Hanbury Drive London E11 1GA
SIC code:	16210 - Manufacture of veneer sheets and wood-based panels

Company staff

People with significant control

The Logistics Terminal Limited

25 March 2022

Address	Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06573931
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Logistics Terminal Llp

6 April 2016 - 25 March 2022

Address	Leytonstone House 3 Hanbury Drive, London, E11 1GA, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc360035
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tlt Panel Cutting Services Limited confirmation statement filing is 2024-02-03. The last confirmation statement was sent on 2023-01-20. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: The Logistics Terminal Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Hanbury Drive, Leytonstone, E11 1GA London. The Logistics Terminal Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Hanbury Drive, E11 1GA London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 20th Jan 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
CH01	On Fri, 7th Oct 2022 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 25th Mar 2022 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 25th Mar 2022 filed on: 2nd, February 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 2nd, December 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 7th, April 2022 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 20th Jan 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 19th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 20th Jan 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 20th Jan 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 20th Jan 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 20th Jan 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 6th Apr 2016 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 20th Jan 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 26th, October 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2016 \| incorporation	Free Download

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