TS GROUP INTERNATIONAL LIMITED - LEIGH ON SEA
Company Profile | Company Filings |
Overview
TS GROUP INTERNATIONAL LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Active.
TS GROUP INTERNATIONAL LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841136. The accounts status is GROUP and accounts are next due on 30/09/2024.
TS GROUP INTERNATIONAL LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841136. The accounts status is GROUP and accounts are next due on 30/09/2024.
TS GROUP INTERNATIONAL LIMITED - LEIGH ON SEA
This company is listed in the following categories:
28120 - Manufacture of fluid power equipment
28120 - Manufacture of fluid power equipment
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
SUTHERLAND HOUSE
LEIGH ON SEA
ESSEX
SS9 2RZ
This Company Originates in : United Kingdom
Previous trading names include:
OEM PUMPS LTD (until 15/02/2017)
OEM PUMPS LTD (until 15/02/2017)
SMALL PUMPS LIMITED (until 10/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW STUART FAULKNER | May 1970 | British | Director | 2024-01-02 | CURRENT |
MRS TANIA JANE BARNES | Jan 1968 | British | Director | 2017-04-06 | CURRENT |
MR MICHAEL BARNES | Dec 1964 | British | Director | 1999-09-14 | CURRENT |
MR LUKE BARNES | Aug 1995 | British | Director | 2023-12-20 | CURRENT |
MRS TANIA JANE BARNES | Jan 1968 | British | Secretary | 2000-07-07 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | ||
MR MICHAEL JOHN HALLYBONE. | Apr 1952 | British | Director | 2017-04-06 UNTIL 2023-02-13 | RESIGNED |
ROY WILLIAM SCOREY | Aug 1962 | British | Secretary | 1999-09-14 UNTIL 2000-07-07 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-14 UNTIL 1999-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Barnes | 2016-04-06 | 12/1964 | Leigh On Sea Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Tania Jane Barnes | 2016-04-06 | 1/1968 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |