T.N.S.N LIMITED - LONODN
Company Profile | Company Filings |
Overview
T.N.S.N LIMITED is a Private Limited Company from LONODN and has the status: Active - Proposal to Strike off.
T.N.S.N LIMITED was incorporated 33 years ago on 16/11/1990 and has the registered number: 02559563. The accounts status is DORMANT and accounts are next due on 30/09/2024.
T.N.S.N LIMITED was incorporated 33 years ago on 16/11/1990 and has the registered number: 02559563. The accounts status is DORMANT and accounts are next due on 30/09/2024.
T.N.S.N LIMITED - LONODN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
HARWOOD HOUSE
LONODN
SW6 4QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2022 | 30/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ROBIN WILLIAM RICHARD | Mar 1956 | British | Director | 2001-06-08 | CURRENT |
MR RICHARD PAUL BERENSON | Nov 1955 | British | Director | 2001-06-08 | CURRENT |
DR ROBIN WILLIAM RICHARD | Mar 1956 | Secretary | 2001-06-08 | CURRENT | |
HUGH JAMES FRANCIS ROBINSON | Feb 1952 | British | Director | 1999-11-02 UNTIL 2001-06-08 | RESIGNED |
DR ROBIN WILLIAM RICHARD | Mar 1956 | Director | 1992-04-06 UNTIL 1999-11-02 | RESIGNED | |
DAN HASSEN | Dec 1957 | American | Director | 1997-01-10 UNTIL 1997-05-01 | RESIGNED |
MR THOMAS INNES HARDIE | Jul 1935 | British | Director | 1995-05-01 UNTIL 1997-01-10 | RESIGNED |
MR CHRISTOPHER HAMMOND | Aug 1945 | British | Director | 1999-11-02 UNTIL 2001-06-08 | RESIGNED |
MR PATRICK PETER JAMES BULLEN-SMITH | May 1961 | British | Director | 1999-11-02 UNTIL 2001-06-08 | RESIGNED |
MR RICHARD PAUL BERENSON | Nov 1955 | British | Director | RESIGNED | |
HUGH JAMES FRANCIS ROBINSON | Feb 1952 | British | Secretary | 1999-11-02 UNTIL 2001-06-08 | RESIGNED |
DR ROBIN WILLIAM RICHARD | Mar 1956 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Paul Berenson | 2016-04-06 | 11/1955 |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |
|
Dr Robin William Richard | 2016-04-06 | 3/1956 |
Ownership of shares 25 to 50 percent as firm Voting rights 50 to 75 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - T.N.S.N LIMITED | 2023-09-12 | 31-12-2022 | £100 equity |
Dormant Company Accounts - T.N.S.N LIMITED | 2022-09-29 | 31-12-2021 | £100 equity |
Dormant Company Accounts - T.N.S.N LIMITED | 2021-09-11 | 31-12-2020 | £100 equity |
Dormant Company Accounts - T.N.S.N LIMITED | 2021-01-30 | 31-12-2019 | £100 equity |
Dormant Company Accounts - T.N.S.N LIMITED | 2019-09-06 | 31-12-2018 | £100 equity |
Dormant Company Accounts - T.N.S.N LIMITED | 2018-09-12 | 31-12-2017 | £100 equity |
Micro-entity Accounts - T.N.S.N LIMITED | 2017-08-30 | 31-12-2016 | |
Abbreviated Company Accounts - T.N.S.N LIMITED | 2016-09-03 | 31-12-2015 | |
Abbreviated Company Accounts - T.N.S.N LIMITED | 2015-11-27 | 31-12-2014 | |
Abbreviated Company Accounts - T.N.S.N LIMITED | 2014-09-30 | 31-12-2013 |