T S G RESOURCE MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
T S G RESOURCE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
T S G RESOURCE MANAGEMENT LIMITED was incorporated 35 years ago on 30/09/1988 and has the registered number: 02301292. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
T S G RESOURCE MANAGEMENT LIMITED was incorporated 35 years ago on 30/09/1988 and has the registered number: 02301292. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
T S G RESOURCE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, 48 CHANCERY LANE
LONDON
WC2A 1JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
P. & P. RESOURCE MANAGEMENT LIMITED (until 15/07/2010)
P. & P. RESOURCE MANAGEMENT LIMITED (until 15/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEYSTONE LAW LIMITED | Corporate Secretary | 2023-10-09 | CURRENT | ||
| MEGAN FRANCES SHIRLEY MITCHELL | Jul 1987 | Canadian | Director | 2024-01-03 | CURRENT |
| KRISTIE HENDERSON | British | Secretary | 2006-04-10 UNTIL 2014-05-12 | RESIGNED | |
| MRS LINDSEY WINTERBURN | Mar 1964 | British | Director | 2010-06-11 UNTIL 2017-07-21 | RESIGNED |
| GARRY WINTERBURN | Sep 1961 | British | Director | 2010-06-11 UNTIL 2017-07-21 | RESIGNED |
| MATTHEW AARON ROSEN | Jun 1990 | Canadian | Director | 2017-10-16 UNTIL 2022-11-15 | RESIGNED |
| MR KAMAL PASTAKIA | Apr 1971 | Canadian | Director | 2017-07-21 UNTIL 2017-10-16 | RESIGNED |
| MR ADAM HELLER | Sep 1986 | Canadian | Director | 2017-07-21 UNTIL 2018-11-16 | RESIGNED |
| MR PAUL DAVID HARRISON | Apr 1956 | British | Director | RESIGNED | |
| MR PHILIP EDMUND COOK | Aug 1959 | British | Director | RESIGNED | |
| MR ANDREW VICTOR COOPER | Apr 1960 | British | Director | 2018-11-16 UNTIL 2024-01-03 | RESIGNED |
| MRS LINDA MARY HARRISON | British | Secretary | RESIGNED | ||
| INCE & CO CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-07-10 UNTIL 2023-09-29 | RESIGNED | ||
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-07-21 UNTIL 2023-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kognitiv Europe Holdings Ltd | 2023-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Garry Winterburn | 2016-09-12 - 2017-07-21 | 9/1961 | London | Significant influence or control |
| Contemporary Travel Solutions Ltd | 2016-04-06 - 2023-03-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - T S G RESOURCE MANAGEMENT LIMITED | 2023-09-19 | 31-12-2022 | £16,644 equity |
| Micro-entity Accounts - T S G RESOURCE MANAGEMENT LIMITED | 2022-08-26 | 31-12-2021 | £16,644 equity |
| Micro-entity Accounts - T S G RESOURCE MANAGEMENT LIMITED | 2021-09-09 | 31-12-2020 | £16,644 equity |
| Micro-entity Accounts - T S G RESOURCE MANAGEMENT LIMITED | 2020-10-13 | 31-01-2020 | £16,644 equity |
| Micro-entity Accounts - T S G RESOURCE MANAGEMENT LIMITED | 2019-10-02 | 31-01-2019 | £16,644 equity |
| Micro-entity Accounts - T S G RESOURCE MANAGEMENT LIMITED | 2018-05-31 | 31-08-2017 | £-16,644 equity |
| Abbreviated Company Accounts - T S G RESOURCE MANAGEMENT LIMITED | 2017-06-01 | 31-08-2016 | £-16,644 equity |
| Abbreviated Company Accounts - T S G RESOURCE MANAGEMENT LIMITED | 2016-05-27 | 31-08-2015 | £-16,645 equity |
| Abbreviated Company Accounts - T S G RESOURCE MANAGEMENT LIMITED | 2015-05-30 | 31-08-2014 | £908 Cash £-16,475 equity |