T.S.G. ASSOCIATES LLP
HALIFAX T.S.G. PELLON LLP

Hellopages » West Yorkshire » Calderdale » HX1 4QF

Company number OC341779
Status Active
Incorporation Date 2 December 2008
Company Type Limited Liability Partnership
Address ALBANY WORKS LONG LOVER LANE, PELLON, HALIFAX, WEST YORKSHIRE, HX1 4QF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T.S.G. ASSOCIATES LLP are www.tsgassociates.co.uk, and www.t-s-g-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. T S G Associates Llp is a Limited Liability Partnership. The company registration number is OC341779. T S G Associates Llp has been working since 02 December 2008. The present status of the company is Active. The registered address of T S G Associates Llp is Albany Works Long Lover Lane Pellon Halifax West Yorkshire Hx1 4qf. . PENNELLS, Simon Eric is a LLP Designated Member of the company. SMART, Colin John is a LLP Designated Member of the company. HOLDSWORTH, Marie Ann Theresa is a LLP Member of the company. PARSONS, Helen Marie is a LLP Member of the company. PENNELLS, Nicola is a LLP Member of the company. PITTAWAY, Mark Stephen is a LLP Member of the company. SMART, Alison is a LLP Member of the company. T.S.G. PELLON LIMITED is a LLP Member of the company. WATERHILL RESEARCH LTD is a LLP Member of the company. LLP Member WATERHILL RESEARCH LIMITED has been resigned.


Current Directors

LLP Designated Member
PENNELLS, Simon Eric
Appointed Date: 02 December 2008
52 years old

LLP Designated Member
SMART, Colin John
Appointed Date: 02 December 2008
60 years old

LLP Member
HOLDSWORTH, Marie Ann Theresa
Appointed Date: 01 September 2014
41 years old

LLP Member
PARSONS, Helen Marie
Appointed Date: 02 December 2008
48 years old

LLP Member
PENNELLS, Nicola
Appointed Date: 02 December 2008
60 years old

LLP Member
PITTAWAY, Mark Stephen
Appointed Date: 02 December 2008
62 years old

LLP Member
SMART, Alison
Appointed Date: 02 December 2008
53 years old

LLP Member
T.S.G. PELLON LIMITED
Appointed Date: 02 December 2008

LLP Member
WATERHILL RESEARCH LTD
Appointed Date: 01 December 2014

Resigned Directors

LLP Member
WATERHILL RESEARCH LIMITED
Resigned: 31 March 2014
Appointed Date: 02 December 2008

Persons With Significant Control

Mr Simon Eric Pennells
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

T.S.G. ASSOCIATES LLP Events

21 Dec 2016
Confirmation statement made on 2 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 2 December 2015
19 Feb 2015
Appointment of Waterhill Research Ltd as a member on 1 December 2014
...
... and 20 more events
15 Jan 2009
Change of name 12/01/2009
14 Jan 2009
Company name changed\certificate issued on 14/01/09
14 Jan 2009
Company name changed T.S.G. pellon LLP\certificate issued on 15/01/09
30 Dec 2008
Particulars of a mortgage or charge / charge no: 1
02 Dec 2008
Incorporation document\certificate of incorporation

T.S.G. ASSOCIATES LLP Charges

29 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…