TSG PROFESSIONAL SERVICES LIMITED
CHESHIRE HARTS 1101 LIMITED

Hellopages » Cheshire » Cheshire East » SK11 6QA
Company number 06536554
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address BRIDGE STREET MILLS BRIDGE STREET, MACCLESFIELD, CHESHIRE, SK11 6QA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 800,004 . The most likely internet sites of TSG PROFESSIONAL SERVICES LIMITED are www.tsgprofessionalservices.co.uk, and www.tsg-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Chelford Rail Station is 6.3 miles; to Poynton Rail Station is 6.4 miles; to Middlewood Rail Station is 7.4 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsg Professional Services Limited is a Private Limited Company. The company registration number is 06536554. Tsg Professional Services Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Tsg Professional Services Limited is Bridge Street Mills Bridge Street Macclesfield Cheshire Sk11 6qa. . CARNWELL, Susan Patricia is a Secretary of the company. COGHLAN, Michael John is a Director of the company. STOW, Rachel Leonie is a Director of the company. THORNEYCROFT, Robert Patrick is a Director of the company. Secretary COPLEY, Judith Grace has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
CARNWELL, Susan Patricia
Appointed Date: 09 October 2015
Director
COGHLAN, Michael John
Appointed Date: 17 March 2008
59 years old
Director
STOW, Rachel Leonie
Appointed Date: 17 March 2008
56 years old
Director
THORNEYCROFT, Robert Patrick
Appointed Date: 17 March 2008
67 years old

Resigned Directors

Secretary
COPLEY, Judith Grace
Resigned: 05 August 2015
Appointed Date: 17 March 2008

Persons With Significant Control

Mr Robert Patrick Thorneycroft
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Rachel Leonie Stow
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Michael John Coghlan Llb (Hons)
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Susan Patricia Carnwell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark David Belfield
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Tsgroup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSG PROFESSIONAL SERVICES LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
25 Jun 2016
Group of companies' accounts made up to 31 October 2015
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 800,004
27 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 800,004
...
... and 33 more events
02 Jun 2008
Resolutions
  • RES13 ‐ Convertion 28/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/10/2008
02 Apr 2008
Particulars of a mortgage or charge / charge no: 2
01 Apr 2008
Particulars of a mortgage or charge / charge no: 1
17 Mar 2008
Incorporation

TSG PROFESSIONAL SERVICES LIMITED Charges

28 November 2014
Charge code 0653 6554 0003
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 March 2008
Mortgage debenture
Delivered: 2 April 2008
Status: Satisfied on 3 November 2010
Persons entitled: Robert Patrick Thorneycroft
Description: Fixed and floating charges over the undertaking and all…
28 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied on 2 July 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TSG PERTH LIMITED TSG PRODUCTION LIMITED TSG PROJECTS LIMITED TSG PROPERTIES LIMITED TSG PROPERTY CONSULTANTS LTD TSG PROPERTY LIMITED TSG SALES LIMITED