Tilstone Radway Limited (number 11083224) is a private limited company started on 2017-11-27 in United Kingdom. The enterprise is registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Having undergone a change in 2020-05-26, the previous name this enterprise utilized was Quantum North Limited. Tilstone Radway Limited operates Standard Industrial Classification code: 99999 which means "dormant company".
Company details
Name | Tilstone Radway Limited |
Number | 11083224 |
Date of Incorporation: | November 27, 2017 |
End of financial year: | 31 March |
Address: | Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ |
SIC code: |
99999 - Dormant Company |
Moving to the 5 directors that can be found in this enterprise, we can name: Peter G. (in the company from 27 November 2017), Neil K. (appointment date: 27 November 2017), Paul M. (appointed on 27 November 2017). The Companies House reports 2 persons of significant control, namely: Tilstone Holdings Limited is located at 6Th Floor, 65 Gresham Street, EC2V 7NQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tilstone Warehouse Holdco Limited is located at 51 New North Road, EX4 4EP Exeter, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10054491 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Beaufort House 51 New North Road, Exeter, Cheshire, EX4 4EP, England |
Legal authority | England & Wales |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10407988 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 1st, November 2023 | confirmation statement |
Free Download (3 pages) |