TS (GERMANY) REALISATIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TS (GERMANY) REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TS (GERMANY) REALISATIONS LIMITED was incorporated 8 years ago on 11/02/2016 and has the registered number: 09999186. The accounts status is FULL.
TS (GERMANY) REALISATIONS LIMITED was incorporated 8 years ago on 11/02/2016 and has the registered number: 09999186. The accounts status is FULL.
TS (GERMANY) REALISATIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 01/09/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
TOP SHOP/TOP MAN (GERMANY) LIMITED (until 25/02/2021)
TOP SHOP/TOP MAN (GERMANY) LIMITED (until 25/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2020 | 15/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MICHAEL GRABINER | May 1959 | British | Director | 2018-12-05 | CURRENT |
MR RICHARD LEEROY BURCHILL | Dec 1971 | British | Director | 2016-02-11 | CURRENT |
MR STEPHEN BOYCE | Jan 1964 | British | Director | 2018-04-01 | CURRENT |
REBECCA ROSE FLAHERTY | Secretary | 2016-02-11 | CURRENT | ||
MR CHRISTOPHER BRYAN HARRIS | May 1968 | British | Director | 2016-02-11 UNTIL 2017-12-18 | RESIGNED |
MRS GILLIAN HAGUE | Feb 1965 | British | Director | 2016-02-11 UNTIL 2018-12-05 | RESIGNED |
MISS REBECCA ROSE FLAHERTY | Apr 1986 | British | Director | 2016-02-11 UNTIL 2016-02-11 | RESIGNED |
MR RICHARD FRANCIS DE DOMBAL | Feb 1965 | British | Director | 2016-02-11 UNTIL 2018-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Top Shop/Top Man Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |