TSGROUP LTD
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6QA

Company number 09338820
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address BRIDGE STREET MILLS, BRIDGE STREET, MACCLESFIELD, CHESHIRE, SK11 6QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Change of share class name or designation; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of TSGROUP LTD are www.tsgroup.co.uk, and www.tsgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Tsgroup Ltd is a Private Limited Company. The company registration number is 09338820. Tsgroup Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of Tsgroup Ltd is Bridge Street Mills Bridge Street Macclesfield Cheshire Sk11 6qa. . CARNWELL, Susan Patricia is a Secretary of the company. BELFIELD, Mark David is a Director of the company. CARNWELL, Susan Patricia is a Director 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARNWELL, Susan Patricia
Appointed Date: 09 October 2015
Director
BELFIELD, Mark David
Appointed Date: 01 November 2015
55 years old
Director
CARNWELL, Susan Patricia
Appointed Date: 01 November 2015
59 years old
Director
COGHLAN, Michael John
Appointed Date: 01 November 2015
59 years old
Director
STOW, Rachel Leonie
Appointed Date: 03 December 2014
56 years old
Director
THORNEYCROFT, Robert Patrick
Appointed Date: 01 November 2015
69 years old

Persons With Significant Control

Mr Robert Patrick Thorneycroft
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Leonie Stow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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 LTD Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
24 Aug 2016
Change of share class name or designation
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 Jul 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
30 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 800,004
...
... and 5 more events
27 Nov 2015
Change of share class name or designation
25 Nov 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 800,004
27 Oct 2015
Registration of charge 093388200001, created on 22 October 2015
20 Oct 2015
Appointment of Susan Patricia Carnwell as a secretary on 9 October 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1

TSGROUP LTD Charges

22 October 2015
Charge code 0933 8820 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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