Company number 08934562
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address MARKET STREET, BARROW IN FURNESS, CUMBRIA, ENGLAND, LA14 2LH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of TSG CUMBRIA LTD are www.tsgcumbria.co.uk, and www.tsg-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Tsg Cumbria Ltd is a Private Limited Company.
The company registration number is 08934562. Tsg Cumbria Ltd has been working since 12 March 2014.
The present status of the company is Active. The registered address of Tsg Cumbria Ltd is Market Street Barrow in Furness Cumbria England La14 2lh. . JOHNSON, Rachael is a Secretary of the company. HIGHAM, Jonathan is a Director of the company. Director JOHNSON, Rachael has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Director
JOHNSON, Rachael
Resigned: 16 January 2015
Appointed Date: 12 March 2014
48 years old
Persons With Significant Control
Mrs Anne Armer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSG CUMBRIA LTD Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Change of share class name or designation
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 5 more events
14 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
13 Apr 2015
Appointment of Mr Jonathan Higham as a director on 16 January 2015
13 Apr 2015
Statement of capital following an allotment of shares on 16 January 2015
13 Apr 2015
Termination of appointment of Rachael Johnson as a director on 16 January 2015
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12