TILCON (NORTH) LIMITED
Company Number 03734636
Status
Active
Incorporated
March 17, 1999
Entity Type
Ltd
Registered Office
Ground Floor T3 Trinity Park
Birmingham
B37 7ES
99999
Previous Names
TILCON NORTHERN LIMITED
Ceased on Jan 5, 2000
EVER 1152 LIMITED
Ceased on Apr 26, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TILCON (NORTH) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03734636, this organization has been active since March 1999. Primarily in the 99999 sector, the business maintains its official headquarters at Ground Floor T3 Trinity Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 23, 2026
Confirmation Statement
Jan 30, 2026
Officers
Oct 13, 2025
Officers
Oct 13, 2025
Accounts
Sep 30, 2025
Confirmation Statement
Feb 6, 2025
Accounts
Oct 10, 2024
Confirmation Statement
Jan 31, 2024
Accounts
Jun 20, 2023
Confirmation Statement
Feb 3, 2023
Officers
Oct 5, 2022
Officers
Oct 5, 2022
Address
Sep 12, 2022
Persons With Significant Control
Aug 24, 2022
Address
Aug 22, 2022
Officers
Aug 18, 2022
Officers
Aug 18, 2022
Address
Aug 15, 2022
Accounts
Aug 8, 2022
Confirmation Statement
Feb 2, 2022
Accounts
Sep 25, 2021
Officers
Apr 22, 2021
Officers
Apr 22, 2021
Confirmation Statement
Feb 3, 2021
Accounts
Sep 2, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tarmac Trading Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate director
corporate director
corporate director
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