TSM CO SECRETARIAL SERVICES LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 9HG

Company number 01484877
Status Active
Incorporation Date 12 March 1980
Company Type Private Limited Company
Address 408, HALCYON HOUSE, FORTESCUE DRIVE, BICESTER, OXFORDSHIRE, OX26 9HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2015; Registered office address changed from PO Box 408 Halcyon House C/O a Buxton Limited Bicester Oxfordshire OX26 9HG United Kingdom to PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG on 19 May 2016. The most likely internet sites of TSM CO SECRETARIAL SERVICES LIMITED are www.tsmcosecretarialservices.co.uk, and www.tsm-co-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Bicester Town Rail Station is 0.6 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsm Co Secretarial Services Limited is a Private Limited Company. The company registration number is 01484877. Tsm Co Secretarial Services Limited has been working since 12 March 1980. The present status of the company is Active. The registered address of Tsm Co Secretarial Services Limited is 408 Halcyon House Fortescue Drive Bicester Oxfordshire Ox26 9hg. . HAYLES, Jane Lisa is a Secretary of the company. HAYLES, Jane Lisa is a Director of the company. Secretary HALSEY, Robert John has been resigned. Director HALSEY, Robert John has been resigned. Director HALSEY, Robert William has been resigned. Director HALSEY, Ruth has been resigned. Director HAYLES, Lisa has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYLES, Jane Lisa
Appointed Date: 26 July 2005
Director
HAYLES, Jane Lisa
Appointed Date: 29 March 2016
59 years old

Resigned Directors

Secretary
HALSEY, Robert John
Resigned: 20 February 2016
Director
HALSEY, Robert John
Resigned: 20 February 2016
69 years old
Director
HALSEY, Robert William
Resigned: 09 January 2002
96 years old
Director
HALSEY, Ruth
Resigned: 05 August 1999
92 years old
Director
HAYLES, Lisa
Resigned: 30 June 2001
Appointed Date: 04 January 1999
59 years old

TSM CO SECRETARIAL SERVICES LIMITED Events

20 Feb 2017
Micro company accounts made up to 31 December 2016
17 Sep 2016
Micro company accounts made up to 31 December 2015
19 May 2016
Registered office address changed from PO Box 408 Halcyon House C/O a Buxton Limited Bicester Oxfordshire OX26 9HG United Kingdom to PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG on 19 May 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016
Director's details changed for Mrs Jane Lisa Hayles on 31 March 2016
...
... and 84 more events
17 Jun 1987
Full accounts made up to 31 December 1986
17 Jun 1987
Return made up to 17/04/87; full list of members
09 Dec 1986
Full accounts made up to 31 December 1985
09 Dec 1986
Return made up to 27/10/86; full list of members
12 Mar 1980
Incorporation

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