TSC ENGINEERING LIMITED
SHIPLEY PATRIOT MECHANICAL HANDLING LIMITED MOS OFFSHORE LIMITED

Hellopages » West Yorkshire » Bradford » BD17 7DW

Company number 04782202
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address UNIT E UPPER, WHARF STREET, SHIPLEY, WEST YORKSHIRE, BD17 7DW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TSC ENGINEERING LIMITED are www.tscengineering.co.uk, and www.tsc-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bradford Forster Square Rail Station is 2.8 miles; to Crossflatts Rail Station is 3.2 miles; to Bradford Interchange Rail Station is 3.3 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsc Engineering Limited is a Private Limited Company. The company registration number is 04782202. Tsc Engineering Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Tsc Engineering Limited is Unit E Upper Wharf Street Shipley West Yorkshire Bd17 7dw. . CHUNG, Man Lai is a Secretary of the company. JIANG, Binghua is a Director of the company. ZHANG, Menggui is a Director of the company. Secretary FITZPATRICK, Nigel Brent has been resigned. Secretary SHUTTLEWORTH, Terence has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRADSHAW, David has been resigned. Director CHUNG, Man Lai has been resigned. Director DIXON, Thomas Edward has been resigned. Director FINDLAY, Paul has been resigned. Director FINDLAY, Paul has been resigned. Director FITZPATRICK, Nigel Brent has been resigned. Director GIBSON, Andrew Christopher has been resigned. Director LARKIN, Brendan William has been resigned. Director OSBORNE, Keith has been resigned. Director SLIVA, Robert A has been resigned. Director WILD, Stewart Neil has been resigned. Director WOOD, Peter Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CHUNG, Man Lai
Appointed Date: 28 July 2008
Director
JIANG, Binghua
Appointed Date: 01 January 2012
75 years old
Director
ZHANG, Menggui
Appointed Date: 01 January 2012
67 years old

Resigned Directors

Secretary
FITZPATRICK, Nigel Brent
Resigned: 28 July 2008
Appointed Date: 30 November 2006
Secretary
SHUTTLEWORTH, Terence
Resigned: 30 November 2006
Appointed Date: 16 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 June 2003
Appointed Date: 30 May 2003
Director
BRADSHAW, David
Resigned: 25 October 2005
Appointed Date: 16 July 2003
69 years old
Director
CHUNG, Man Lai
Resigned: 01 January 2012
Appointed Date: 28 July 2008
49 years old
Director
DIXON, Thomas Edward
Resigned: 25 October 2005
Appointed Date: 01 September 2003
47 years old
Director
FINDLAY, Paul
Resigned: 29 November 2007
Appointed Date: 25 October 2005
60 years old
Director
FINDLAY, Paul
Resigned: 30 September 2004
Appointed Date: 01 September 2003
60 years old
Director
FITZPATRICK, Nigel Brent
Resigned: 28 July 2008
Appointed Date: 01 April 2006
76 years old
Director
GIBSON, Andrew Christopher
Resigned: 22 August 2008
Appointed Date: 01 November 2007
60 years old
Director
LARKIN, Brendan William
Resigned: 02 September 2003
Appointed Date: 16 July 2003
73 years old
Director
OSBORNE, Keith
Resigned: 25 October 2005
Appointed Date: 08 June 2004
75 years old
Director
SLIVA, Robert A
Resigned: 10 January 2012
Appointed Date: 22 August 2008
66 years old
Director
WILD, Stewart Neil
Resigned: 16 August 2004
Appointed Date: 08 June 2004
73 years old
Director
WOOD, Peter Philip
Resigned: 16 August 2004
Appointed Date: 08 June 2004
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 June 2003
Appointed Date: 30 May 2003

Persons With Significant Control

Tsc Offshore (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TSC ENGINEERING LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 Jun 2016
Compulsory strike-off action has been discontinued
01 Jun 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
31 May 2016
First Gazette notice for compulsory strike-off
...
... and 67 more events
24 Jul 2003
New secretary appointed
24 Jul 2003
Registered office changed on 24/07/03 from: shipley wharf, wharf street shipley west yorkshire BD17 7DW
05 Jun 2003
Secretary resigned
05 Jun 2003
Director resigned
30 May 2003
Incorporation

TSC ENGINEERING LIMITED Charges

28 November 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Spring Capital Resources Inc
Description: Fixed and floating charges over the undertaking and all…
9 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 31 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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