T(N)S CATERING MANAGEMENT LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
T(N)S CATERING MANAGEMENT LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
T(N)S CATERING MANAGEMENT LIMITED was incorporated 20 years ago on 26/06/2003 and has the registered number: 04811572. The accounts status is FULL and accounts are next due on 25/09/2024.
T(N)S CATERING MANAGEMENT LIMITED was incorporated 20 years ago on 26/06/2003 and has the registered number: 04811572. The accounts status is FULL and accounts are next due on 25/09/2024.
T(N)S CATERING MANAGEMENT LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
81299 - Other cleaning services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 12 | 31/12/2022 | 25/09/2024 |
Registered Office
PERSEUS HOUSE 3 CHAPEL COURT
LEAMINGTON SPA
WARWICKSHIRE
CV32 4YS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANDRA PATRICIA SMITH | British | Secretary | 2003-10-16 | CURRENT | |
| TIMOTHY MARK SMITH | Jun 1965 | British | Director | 2003-10-16 | CURRENT |
| PHILIP TYAS | May 1962 | British | Director | 2003-10-16 | CURRENT |
| MR BENJAMIN DAVID WARD LEWIS | May 1970 | British | Director | 2024-02-01 | CURRENT |
| MR ANDREW ODELL-ROURKE | Jan 1965 | British | Director | 2017-03-14 | CURRENT |
| MR STEPHEN CHARLES HUGHES | May 1969 | British | Director | 2018-03-20 | CURRENT |
| MR RICHARD JAMES WILLIAM DREWETT | Nov 1982 | British | Director | 2022-01-01 | CURRENT |
| MRS NATASHA COX | Nov 1973 | British | Director | 2017-03-14 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-06-26 UNTIL 2003-06-26 | RESIGNED | ||
| TERENCE DONALD SMITH | Jul 1943 | Secretary | 2003-06-26 UNTIL 2003-10-15 | RESIGNED | |
| DAVID FRANK CAMPLING | Sep 1962 | British | Director | 2003-06-26 UNTIL 2003-10-15 | RESIGNED |
| TERENCE DONALD SMITH | Jul 1943 | Director | 2003-06-26 UNTIL 2003-10-15 | RESIGNED | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-06-26 UNTIL 2003-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Tyas | 2016-04-06 | 5/1962 | Leamington Spa Warwickshire | Ownership of shares 25 to 50 percent |
| Mr Timothy Mark Smith | 2016-04-06 | 6/1965 | Leamington Spa Warwickshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| T(n)S Catering Management Limited - Limited company accounts 23.1 | 2023-06-03 | 31-12-2022 | £1,650,963 Cash £1,003,033 equity |
| T(n)S Catering Management Limited - Limited company accounts 20.1 | 2022-04-21 | 31-12-2021 | £1,555,431 Cash £935,296 equity |
| T(n)S Catering Management Limited - Limited company accounts 20.1 | 2021-06-04 | 31-12-2020 | £2,364,915 Cash £929,237 equity |
| T(n)S Catering Management Limited - Limited company accounts 20.1 | 2020-07-18 | 31-12-2019 | £1,440,534 Cash £982,156 equity |
| T(n)S Catering Management Limited - Limited company accounts 18.2 | 2019-06-04 | 31-12-2018 | £1,092,838 Cash £863,949 equity |
| T(n)S Catering Management Limited - Limited company accounts 18.1d | 2018-04-12 | 31-12-2017 | £828,770 Cash £800,236 equity |