• UK
  • TILLOTSON COMMERCIAL MOTORS LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom

Company Information

Company registration number
00239652
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK

Management

Managing Directors
DAVID JONATHAN CLARKE
EDWARD ALEXANDER GRETTON
SEYDA PIRINCCIOGLU
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
DOWLEY, Robert Charles
GRETTON, Edward Alexander
QUILEZ SOMOLINOS, Alfredo
Company secretaries
MR ROGER THOMAS VIRLEY TYSON
ROGERS, Wendy Fiona

Company Details

Type of Business
ltd
Incorporated
1929-05-17
Age Of Company
1929-05-17 95 years
SIC/NACE
64209

Ownership

Beneficial Owners
Hanson International Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2025-03-29
Last Date: 2024-03-15

TILLOTSON COMMERCIAL MOTORS LIMITED Company Description

TILLOTSON COMMERCIAL MOTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 00239652. Its current trading status is "live". It was registered 1929-05-17. It has declared SIC or NACE codes as "64209". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Second Floor, Arena Court .
More information

Get TILLOTSON COMMERCIAL MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tillotson Commercial Motors Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom

1929-05-17 95 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-05-10) - AA

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  • confirmation-statement-with-no-updates (2024-03-19) - CS01

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  • change-to-a-person-with-significant-control (2023-04-04) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01

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  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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  • accounts-with-accounts-type-full (2023-06-07) - AA

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  • accounts-with-accounts-type-full (2022-05-10) - AA

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  • confirmation-statement-with-no-updates (2022-03-16) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-15) - AP01

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  • change-person-director-company-with-change-date (2021-08-24) - CH01

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  • accounts-with-accounts-type-full (2021-08-23) - AA

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  • confirmation-statement-with-updates (2021-03-15) - CS01

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  • confirmation-statement-with-updates (2020-03-17) - CS01

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • confirmation-statement-with-updates (2019-03-15) - CS01

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  • accounts-with-accounts-type-full (2019-08-15) - AA

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  • accounts-with-accounts-type-full (2018-08-23) - AA

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  • confirmation-statement-with-no-updates (2018-03-15) - CS01

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  • accounts-with-accounts-type-full (2017-07-31) - AA

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • change-person-director-company-with-change-date (2016-02-11) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-03-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-03-16) - AP03

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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  • termination-director-company-with-name-termination-date (2016-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01

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  • accounts-with-accounts-type-full (2015-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-full (2014-08-22) - AA

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  • resolution (2013-07-29) - RESOLUTIONS

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  • statement-of-companys-objects (2013-07-29) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • termination-director-company-with-name (2013-09-23) - TM01

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  • appoint-person-director-company-with-name (2013-11-26) - AP01

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  • appoint-person-director-company-with-name (2013-12-23) - AP01

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  • accounts-with-accounts-type-full (2013-09-03) - AA

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  • accounts-with-accounts-type-full (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • termination-director-company-with-name (2011-06-25) - TM01

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  • appoint-person-director-company-with-name (2011-06-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • accounts-with-accounts-type-full (2011-08-17) - AA

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  • termination-director-company-with-name (2010-01-12) - TM01

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  • termination-director-company-with-name (2010-04-29) - TM01

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  • accounts-with-accounts-type-full (2010-06-08) - AA

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  • appoint-person-director-company-with-name (2010-07-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • change-person-director-company-with-change-date (2010-08-13) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-06) - CH03

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  • change-person-director-company-with-change-date (2009-12-16) - CH01

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  • accounts-with-accounts-type-full (2009-09-13) - AA

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  • legacy (2009-08-26) - 363a

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  • accounts-with-accounts-type-full (2008-06-10) - AA

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  • legacy (2008-07-07) - 288a

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  • legacy (2008-07-30) - 288b

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  • legacy (2008-08-04) - 288b

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  • legacy (2008-07-25) - 287

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  • legacy (2008-08-04) - 288a

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  • legacy (2008-08-05) - 288a

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  • legacy (2008-08-11) - 288a

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  • legacy (2008-08-22) - 363a

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  • legacy (2008-09-23) - 288c

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  • legacy (2007-02-06) - 288c

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  • accounts-amended-with-accounts-type-full (2007-04-17) - AAMD

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  • legacy (2007-06-20) - 288b

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  • legacy (2007-06-20) - 288a

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  • legacy (2007-08-21) - 363a

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  • legacy (2007-12-30) - 288a

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  • legacy (2007-12-31) - 288b

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2006-08-30) - 363a

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  • legacy (2006-01-11) - 288a

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  • legacy (2005-12-20) - 288b

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  • accounts-with-accounts-type-full (2005-10-18) - AA

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  • legacy (2005-08-11) - 363a

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  • accounts-with-accounts-type-full (2004-12-17) - AA

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  • legacy (2004-08-31) - 363a

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  • legacy (2003-09-07) - 363a

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • legacy (2003-06-14) - 288b

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  • legacy (2003-06-13) - 288a

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  • legacy (2003-06-13) - 288b

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  • legacy (2002-08-01) - 288c

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  • legacy (2002-08-23) - 363s

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  • legacy (2002-11-02) - 244

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • accounts-with-accounts-type-full (2001-10-19) - AA

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  • legacy (2001-09-20) - 288c

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  • legacy (2001-08-24) - 363a

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  • legacy (2001-05-21) - 288c

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  • legacy (2001-02-27) - 288c

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  • legacy (2000-06-20) - 288c

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  • legacy (2000-08-10) - 363a

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (1999-11-09) - 288b

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  • legacy (1999-11-09) - 288a

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  • legacy (1999-08-24) - 363a

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  • accounts-with-accounts-type-full (1999-08-03) - AA

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  • legacy (1999-05-19) - 288c

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  • legacy (1998-04-14) - 225

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  • legacy (1998-08-28) - 363a

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  • accounts-with-accounts-type-full (1998-10-27) - AA

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  • accounts-with-accounts-type-full (1997-08-20) - AA

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  • legacy (1997-08-13) - 363s

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  • legacy (1997-07-30) - 244

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  • legacy (1996-06-12) - 288

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  • legacy (1996-07-05) - 288

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  • legacy (1996-08-30) - 363s

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  • accounts-with-accounts-type-full (1996-06-14) - AA

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  • legacy (1996-10-22) - 288a

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  • legacy (1996-10-22) - 288b

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  • legacy (1995-08-25) - 363s

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  • accounts-with-accounts-type-full (1995-07-17) - AA

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  • legacy (1995-06-21) - 288

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  • legacy (1994-08-22) - 363s

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  • accounts-with-accounts-type-full (1994-06-08) - AA

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  • accounts-with-accounts-type-full (1993-07-30) - AA

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  • legacy (1993-08-20) - 363s

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  • legacy (1993-10-12) - 288

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  • accounts-with-accounts-type-full (1992-09-09) - AA

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  • legacy (1992-09-09) - 363s

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  • legacy (1992-07-31) - 242

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  • legacy (1991-08-27) - 363b

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  • resolution (1991-09-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-08-28) - AA

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  • legacy (1990-11-01) - 287

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  • accounts-with-accounts-type-full (1990-09-20) - AA

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  • legacy (1990-08-23) - 363

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  • resolution (1989-11-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-10-27) - AA

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  • legacy (1989-10-27) - 363

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  • accounts-with-accounts-type-full (1989-01-26) - AA

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  • legacy (1989-01-26) - 363

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  • legacy (1988-01-15) - 288

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  • legacy (1988-04-28) - 363

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  • accounts-with-accounts-type-full (1988-05-05) - AA

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  • accounts-with-accounts-type-full (1987-07-31) - AA

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  • legacy (1987-05-29) - 287

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  • legacy (1987-04-24) - 287

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-05-21) - 363

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  • miscellaneous (1929-05-17) - MISC

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