TSP PROJECTS LIMITED - YORK
Company Profile | Company Filings |
Overview
TSP PROJECTS LIMITED is a Private Limited Company from YORK and has the status: Active.
TSP PROJECTS LIMITED was incorporated 29 years ago on 09/03/1995 and has the registered number: 03033290. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TSP PROJECTS LIMITED was incorporated 29 years ago on 09/03/1995 and has the registered number: 03033290. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TSP PROJECTS LIMITED - YORK
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
74100 - specialised design activities
74902 - Quantity surveying activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
MERIDIAN HOUSE
YORK
YORKSHIRE
YO24 1AW
This Company Originates in : United Kingdom
Previous trading names include:
TATA STEEL UK RAIL CONSULTANCY LIMITED (until 16/06/2016)
TATA STEEL UK RAIL CONSULTANCY LIMITED (until 16/06/2016)
CORUS RAIL CONSULTANCY LTD (until 27/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIEN DUPONT | Jun 1977 | French | Director | 2019-08-29 | CURRENT |
MR PAUL MORGAN | Secretary | 2019-09-20 | CURRENT | ||
MR STEPHEN RICHARD ANDREWS | Mar 1971 | British | Director | 2017-06-23 | CURRENT |
MR WILLIAM NICHOLSON HODGSON | Dec 1937 | British | Secretary | 1995-09-15 UNTIL 1997-12-02 | RESIGNED |
MR NATHANIEL MEYOHAS | May 1974 | British | Director | 2016-05-31 UNTIL 2018-08-01 | RESIGNED |
MR RICHARD CAL PERLHAGEN | Jun 1980 | British | Director | 2016-05-31 UNTIL 2018-08-01 | RESIGNED |
MR BRYAN CRAIG SCOTT | Jan 1959 | British | Director | 2006-05-22 UNTIL 2022-12-31 | RESIGNED |
PAUL WATERHOUSE | Dec 1946 | British | Director | 1998-07-01 UNTIL 2001-12-01 | RESIGNED |
ANDREW FRASER SIM | Nov 1948 | British | Director | 1995-07-26 UNTIL 1995-09-15 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Director | 1995-03-09 UNTIL 1995-03-16 | RESIGNED |
MR STEPHEN RICHARD ANDREWS | Secretary | 2016-10-31 UNTIL 2019-09-20 | RESIGNED | ||
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1995-03-09 UNTIL 1995-07-26 | RESIGNED |
MR MARC JOSEPH MEYOHAS | Jun 1971 | French | Director | 2016-05-31 UNTIL 2019-08-28 | RESIGNED |
RALPH ANTHONY PORTER | Dec 1931 | Secretary | 1995-07-26 UNTIL 1995-09-15 | RESIGNED | |
MR PAUL EDWARD WATSON | Secretary | 2014-03-28 UNTIL 2016-10-31 | RESIGNED | ||
MR PAUL BARTON SMITH | Jan 1972 | Secretary | 2008-02-05 UNTIL 2011-10-14 | RESIGNED | |
ANDREW WALKER | Jan 1964 | Secretary | 2006-04-24 UNTIL 2008-02-05 | RESIGNED | |
ANDREW WALKER | Jan 1964 | Secretary | 1997-12-02 UNTIL 2004-01-01 | RESIGNED | |
IAN WHITFIELD | Oct 1974 | Secretary | 2004-01-01 UNTIL 2006-04-24 | RESIGNED | |
MR JOHN SHANNON | Secretary | 2011-10-14 UNTIL 2013-05-08 | RESIGNED | ||
ANTHONY VERNON LLOYD WILLIAMS | Sep 1938 | British | Director | 1995-09-15 UNTIL 1998-07-01 | RESIGNED |
JOE GUERIN | Feb 1950 | British | Director | 2006-04-24 UNTIL 2010-03-28 | RESIGNED |
MR MARK WILLIAM CLARK | Jul 1954 | British | Director | 2011-11-29 UNTIL 2014-12-11 | RESIGNED |
MR NICHOLAS ROY KENNETH CLARKE | Aug 1962 | British | Director | 1998-09-15 UNTIL 2004-07-22 | RESIGNED |
JIM SCOTT CORNELL | Aug 1939 | British | Director | 1995-03-16 UNTIL 1995-09-15 | RESIGNED |
MR RICHARD DEMBLON | Aug 1964 | Belgian | Director | 2019-08-29 UNTIL 2020-03-31 | RESIGNED |
MR RICHARD FREDERICK BAKER | Feb 1944 | British | Director | 1995-09-15 UNTIL 2004-07-22 | RESIGNED |
THOMAS HUGH FENWICK | Feb 1944 | British | Director | 1995-03-16 UNTIL 2003-04-01 | RESIGNED |
MR DANIEL MOSHE GOLDSTEIN | Apr 1978 | British | Director | 2016-05-31 UNTIL 2019-08-28 | RESIGNED |
MR DONALD KENNETH GRIERSON | Sep 1952 | British | Director | 1995-09-15 UNTIL 1998-09-15 | RESIGNED |
MR JONATHAN MARTIN BOLTON | Aug 1962 | British | Director | 2001-09-01 UNTIL 2016-03-24 | RESIGNED |
SAMUEL PETER HANCOCK | Jan 1980 | British | Director | 2018-08-01 UNTIL 2019-08-28 | RESIGNED |
DR JEFFREY WILLIAM EDINGTON | May 1939 | British/American | Director | 1995-09-15 UNTIL 2000-12-31 | RESIGNED |
TERENCE ANTHONY JENNER | British | Director | 1995-06-19 UNTIL 1995-09-15 | RESIGNED | |
DAVID MICHAEL MARSDEN | Jun 1953 | British | Director | 2003-09-17 UNTIL 2006-08-11 | RESIGNED |
MR PAUL RAYMOND MARTIN | Feb 1966 | British | Director | 2014-12-11 UNTIL 2017-06-29 | RESIGNED |
RICHARD HENRY MCCLEAN | Aug 1963 | British | Director | 1995-03-09 UNTIL 1995-03-16 | RESIGNED |
MR NIALL MCCREANOR | Jun 1965 | British | Director | 2011-11-29 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Systra Limited | 2019-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
British Steel Limited | 2016-05-31 - 2019-08-29 | Scunthorpe North Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TSP PROJECTS LIMITED | 2023-08-26 | 30-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - TSP PROJECTS LIMITED | 2022-09-27 | 31-12-2021 | £2 Cash £2 equity |