General information

Name:

Tlq Ltd

Office Address:

4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC018411

Incorporation date: 1935-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tlq Limited is a Private Limited Company, that is registered in 4th Floor, Saltire Court 20 Castle Terrace in Edinburgh. The company's zip code EH1 2EN. This enterprise has been in existence since 1935. The firm's Companies House Reg No. is SC018411. fourteen years from now this business changed its business name from Tam's Loup Quarries to Tlq Limited. The firm's declared SIC number is 70100: Activities of head offices. Tlq Ltd filed its account information for the financial year up to 2022/12/31. The firm's latest confirmation statement was released on 2022/12/31.

In order to meet the requirements of the clientele, this firm is continually being overseen by a team of four directors who are, amongst the rest, Alfredo Q., Robert D. and Nicholas B.. Their mutual commitment has been of critical use to the following firm since 2021. In order to find professional help with legal documentation, this firm has been utilizing the skillset of Wendy R. as a secretary for the last 8 years.

  • Previous company's names
  • Tlq Limited 2010-03-17
  • Tam's Loup Quarries Limited 1935-04-04

Company staff

Alfredo Q.

Role: Director

Appointed: 06 September 2021

Latest update: 21 December 2023

Wendy R.

Role: Secretary

Appointed: 10 March 2016

Latest update: 21 December 2023

Robert D.

Role: Director

Appointed: 09 December 2013

Latest update: 21 December 2023

Nicholas B.

Role: Director

Appointed: 15 October 2013

Latest update: 21 December 2023

Edward G.

Role: Director

Appointed: 02 June 2008

Latest update: 21 December 2023

People with significant control

The companies with significant control over this firm include: Pioneer Concrete Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Crown Lane, SL6 8QZ, Berkshire and was registered as a PSC under the reg no 00741624.

Pioneer Concrete Holdings Limited
Address: Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00741624
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
89
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