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 - LEIGH ON SEA

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLATT RUSHTON FINANCIAL MANAGEMENT LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
LIFE SAVERS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
NATIONAL COMMUNITY HOMES CIC LONDON In... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
M & R HOSIER LIMITED LEIGH ON SEA Active MICRO ENTITY 01500 - Mixed farming
LA SAVONNERIE DE L' ALCHIMISTE LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UNITED FIRST MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
TAPFLO HOLDINGS LIMITED LEIGH ON SEA Active SMALL 64202 - Activities of production holding companies
LARCH HOUSING (NORTH EAST) LIMITED LEIGH ON SEA Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
PLATT RUSHTON MANAGEMENT LIMITED LEIGH ON SEA Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
EXIT STRATEGY LIMITED LEIGH ON SEA Dissolved... DORMANT 64991 - Security dealing on own account
THE WILD HOUSE LIMITED LEIGH ON SEA Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
L C CORPORATE LIMITED LEIGH ON SEA Active DORMANT 82990 - Other business support service activities n.e.c.
LINDEN CORPORATE SERVICES LIMITED LEIGH ON SEA Active DORMANT 82990 - Other business support service activities n.e.c.
QUANTUM CAPITAL PARTNERSHIP LIMITED LEIGH ON SEA Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAPFLO PRODUCTION LIMITED LEIGH ON SEA Active FULL 70100 - Activities of head offices
JERVICASH LIMITED LEIGH ON SEA ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PROSPERUS NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLUEBRIDGE KNIGHT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SMAZING LTD LEIGH ON SEA UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
TS Group International Limited - Limited company accounts 23.2 2024-01-16 31-12-2022 £299,849 Cash £1,835,395 equity
TS Group International Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £296,326 Cash £1,742,290 equity
TS Group International Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £241,063 Cash £1,522,472 equity
TS Group International Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £59,139 Cash £1,503,297 equity
TS Group International Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £148,905 Cash £1,130,660 equity
TS Group International Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £90,000 Cash £49,140 equity
TS Group International Limited - Accounts to registrar - small 17.2 2017-07-13 31-12-2016
OEM Pumps Ltd - Accounts to registrar - small 16.1.1 2016-09-09 31-12-2015
OEM Pumps Ltd - Limited company - abbreviated - 11.6 2015-08-26 31-12-2014
Small Pumps Limited - Dormant company accounts 11.4.1 2014-09-02 31-12-2013

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TELENETIC SYSTEMS LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GARWOOD PROPERTY MANAGEMENT LTD LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DAVID MARTIN ESTATE AGENTS LTD LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
SOUTHERN ARCHITECTURAL SERVICES LIMITED LEIGH ON SEA ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BOWEN HOMES GROUP LIMITED LEIGH-ON-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.