T.S.S. FACILITIES LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
T.S.S. FACILITIES LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
T.S.S. FACILITIES LIMITED was incorporated 52 years ago on 15/10/1971 and has the registered number: 01027457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
T.S.S. FACILITIES LIMITED was incorporated 52 years ago on 15/10/1971 and has the registered number: 01027457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
T.S.S. FACILITIES LIMITED - BRIGHTON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 8, VICTORIA TRADING ESTATE VICTORIA ROAD
BRIGHTON
BN41 1XQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN DENNIS TUGWELL | Jul 1963 | British | Director | 2004-06-16 | CURRENT |
| CHRISTOPHER ROBIN TUGWELL | Jul 1971 | British | Director | 2000-06-20 | CURRENT |
| ANDREW JAMES TUGWELL | Aug 1960 | British | Director | 2004-06-16 | CURRENT |
| MR KIEREN JAMES BOULTER | Jun 1985 | British | Director | 2022-08-01 | CURRENT |
| MR JAMES BERESFORD-WARD | Dec 1986 | British | Director | 2021-03-30 | CURRENT |
| CHRISTOPHER ROBIN TUGWELL | Jul 1971 | British | Secretary | 2004-06-16 | CURRENT |
| JAMES HAMILTON WALKER | Oct 1930 | British | Director | RESIGNED | |
| STEPHEN DENNIS TUGWELL | Jul 1963 | British | Director | 1993-06-01 UNTIL 2000-06-23 | RESIGNED |
| MR DENNIS JAMES TUGWELL | Jan 1926 | British | Director | RESIGNED | |
| ANDREW JAMES TUGWELL | Aug 1960 | British | Director | RESIGNED | |
| KENNETH CHIPCHASE | May 1939 | British | Director | RESIGNED | |
| ANDREW JAMES TUGWELL | Aug 1960 | British | Secretary | 1995-03-28 UNTIL 2000-06-23 | RESIGNED |
| JAMES HAMILTON WALKER | Oct 1930 | British | Secretary | RESIGNED | |
| ANDREW JAMES TUGWELL | Aug 1960 | British | Secretary | 1994-03-23 UNTIL 1994-05-23 | RESIGNED |
| DONNA DALE HUTCHINSON | Secretary | 2000-06-20 UNTIL 2004-06-16 | RESIGNED | ||
| KENNETH CHIPCHASE | May 1939 | British | Secretary | 1994-05-23 UNTIL 1995-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew James Tugwell | 2016-04-06 | 8/1959 | Hailsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Dennis Tugwell | 2016-04-06 | 7/1963 | Hailsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Robin Tugwell | 2016-04-06 | 7/1971 | Hailsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |