Company number 06111109
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 75A JACOBS WELLS ROAD, CLIFTON, BRISTOL, BS8 1DJ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of TS MODEL MAKING LIMITED are www.tsmodelmaking.co.uk, and www.ts-model-making.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ts Model Making Limited is a Private Limited Company.
The company registration number is 06111109. Ts Model Making Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Ts Model Making Limited is 75a Jacobs Wells Road Clifton Bristol Bs8 1dj. . SHAW, Toby is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Director
SHAW, Toby
Appointed Date: 05 April 2007
53 years old
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 16 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Mr Toby Shaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TS MODEL MAKING LIMITED Events
24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Elect to keep the directors' residential address register information on the public register
16 Feb 2017
Elect to keep the secretaries register information on the public register
16 Feb 2017
Elect to keep the directors' register information on the public register
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 25 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
09 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
09 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
09 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
16 Feb 2007
Incorporation