TSG CONSULTANTS LIMITED
BROMLEY

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Company number 04583460
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 29-31 ELMFIELD ROAD, BROMLEY, BR1 1LT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of TSG CONSULTANTS LIMITED are www.tsgconsultants.co.uk, and www.tsg-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Tsg Consultants Limited is a Private Limited Company. The company registration number is 04583460. Tsg Consultants Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Tsg Consultants Limited is Devonshire House 29 31 Elmfield Road Bromley Br1 1lt. . STONEHAM, Andrea is a Secretary of the company. STONEHAM, Andrea is a Director of the company. STONEHAM, Kirk is a Director of the company. Secretary POWELL, Susan Lesley has been resigned. Secretary STONEHAM, Kirk has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
STONEHAM, Andrea
Appointed Date: 01 April 2006

Director
STONEHAM, Andrea
Appointed Date: 06 November 2002
57 years old

Director
STONEHAM, Kirk
Appointed Date: 01 January 2006
57 years old

Resigned Directors

Secretary
POWELL, Susan Lesley
Resigned: 03 October 2005
Appointed Date: 01 October 2004

Secretary
STONEHAM, Kirk
Resigned: 01 October 2004
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Kirk Stoneham
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSG CONSULTANTS LIMITED Events

07 Dec 2016
Confirmation statement made on 6 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

21 Jan 2016
Register inspection address has been changed from C/O Tsg Consultants Ltd Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom to Devonshire House, 29-31 Elmfield Road Elmfield Road Bromley BR1 1LT
21 Jan 2016
Director's details changed for Kirk Stoneham on 21 January 2016
...
... and 44 more events
14 Oct 2004
New secretary appointed
12 Dec 2003
Accounts for a dormant company made up to 31 October 2003
27 Nov 2003
Return made up to 06/11/03; full list of members
28 Nov 2002
Accounting reference date shortened from 30/11/03 to 31/10/03
06 Nov 2002
Incorporation