Menna Overview
Here’s a quick overview of TILLBROOK POLAND LIMITED 👀 — a Redhill based business that started in 1994.
TILLBROOK POLAND LIMITED
- Company statusactive
- Company No03002664
- Age31 years 7 months Incorporated 16 December 1994
- Officers4
Address
Robert Denholm House Bletchingley Road, Nutfield, Redhill, RH1 4HW, England
TILLBROOK POLAND LIMITED is an active company incorporated on 16 December 1994 and based in Redhill, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 29 Aug 2025
Resolution
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Capital Allotment Shares
7 Years Ago on 25 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 27 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TILLBROOK, Christopher Leonard | secretary | 01 Apr 2011 | |
| POLAND, Nicholas Edward | director | Jul 1957 | 16 Dec 1994 |
| TILLBROOK, Nicholas Howard | director | Dec 1984 | 11 Jun 2025 |
| WILLIAMS, Thomas | director | Jan 1979 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Edward Poland | Jul 1957 | 16 Dec 2016 |
| Mr Christopher Leonard Tillbrook | Aug 1951 | 16 Dec 2016 |
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Here’s a quick overview of TILLBROOK POLAND LIMITED 👀 — a Redhill based business that started in 1994.