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TLM SOUTH LTD

Active
05914292·incorporated 2006-08-23

TLM SOUTH LTD is an active UK private limited company, incorporated on 23 August 2006 at Companies House (number 05914292; OpenRegistry canonical ID GB-05914292-tlm-south-ltd). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-23
Registered Address
GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

TLM SOUTH LTD has 1 person with significant control on file:

  • Mr Tony Frenny Giles born 1985 resident in England, British national. Notified 2017-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Leanne Fuller born 1981 resident in England, British national. Notified 2016-08-23. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Tony Frenny Giles born 1985 resident in England, British national. Notified 2016-08-23. Ceased 2017-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Matthews Giles born 1980 resident in England, British national. Notified 2016-08-23. Ceased 2017-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Middlesex: