Company number 05221703
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 60 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 3
. The most likely internet sites of TSS SOUTHERN LIMITED are www.tsssouthern.co.uk, and www.tss-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Tss Southern Limited is a Private Limited Company.
The company registration number is 05221703. Tss Southern Limited has been working since 03 September 2004.
The present status of the company is Active. The registered address of Tss Southern Limited is 60 Lansdowne Place Hove East Sussex Bn3 1fg. . TUGWELL, Christopher Robin is a Secretary of the company. TUGWELL, Andrew James is a Director of the company. TUGWELL, Christopher Robin is a Director of the company. TUGWELL, Stephen Dennis is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew James Tugwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robin Tugwell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Dennis Tugwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSS SOUTHERN LIMITED Events
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 30 September 2015
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
24 Apr 2015
Accounts for a dormant company made up to 30 September 2014
10 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 24 more events
17 Sep 2004
New director appointed
17 Sep 2004
New director appointed
17 Sep 2004
New secretary appointed;new director appointed
17 Sep 2004
Registered office changed on 17/09/04 from: 312B high street orpington kent BR6 0NG
03 Sep 2004
Incorporation