TSO UK LIMITED - LEOMINSTER


Company Profile Company Filings

Overview

TSO UK LIMITED is a Private Limited Company from LEOMINSTER UNITED KINGDOM and has the status: Active.
TSO UK LIMITED was incorporated 2 years ago on 09/11/2021 and has the registered number: 13733637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

TSO UK LIMITED - LEOMINSTER

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

EATON HOUSE
LEOMINSTER
HR6 0NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SMALE Sep 1988 British Director 2021-11-09 CURRENT
MS DANIELA IVANOVA IVANOVA May 1995 Bulgarian,British Director 2022-11-14 CURRENT
MR MARK EDWARD RICHARDS Secretary 2022-01-19 CURRENT
MR MARK EDWARD RICHARDS Feb 1950 British Director 2022-01-19 UNTIL 2022-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jake Daffern 2021-11-09 - 2022-01-10 5/1996 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Smale 2021-11-09 9/1988 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TSO UK Limited 2024-04-17 30-11-2023 £104,410 Cash
TSO UK Limited 2023-04-22 30-11-2022 £32,288 Cash

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