TSS SURVEY LTD
CHORLEY ZOOM 360 LIMITED

Hellopages » Lancashire » Chorley » PR6 7EN

Company number 07065637
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address UNIT A CLAYTON GREEN BUSINESS PARK, LIBRARY ROAD, CLAYTON-LE-WOODS, CHORLEY, ENGLAND, PR6 7EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Suites 13-16 1st Floor Barton Arcade Deansgate Manchester M3 2BH to Unit a Clayton Green Business Park, Library Road Clayton-Le-Woods Chorley PR6 7EN on 13 January 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of TSS SURVEY LTD are www.tsssurvey.co.uk, and www.tss-survey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tss Survey Ltd is a Private Limited Company. The company registration number is 07065637. Tss Survey Ltd has been working since 04 November 2009. The present status of the company is Active. The registered address of Tss Survey Ltd is Unit A Clayton Green Business Park Library Road Clayton Le Woods Chorley England Pr6 7en. . O'MALLEY, Eamon Michael is a Director of the company. SMITH, Nicholas is a Director of the company. Secretary HALL, Kathryn has been resigned. Director DALEY, Wayne has been resigned. Director HALL, Kathryn has been resigned. Director HOLDER, Michael has been resigned. Director TATTERSALL, Graham has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
O'MALLEY, Eamon Michael
Appointed Date: 16 December 2013
60 years old

Director
SMITH, Nicholas
Appointed Date: 16 December 2013
53 years old

Resigned Directors

Secretary
HALL, Kathryn
Resigned: 16 December 2013
Appointed Date: 11 August 2010

Director
DALEY, Wayne
Resigned: 16 December 2013
Appointed Date: 11 August 2010
55 years old

Director
HALL, Kathryn
Resigned: 11 August 2010
Appointed Date: 04 November 2009
75 years old

Director
HOLDER, Michael
Resigned: 04 November 2009
Appointed Date: 04 November 2009
64 years old

Director
TATTERSALL, Graham
Resigned: 16 December 2013
Appointed Date: 09 January 2013
56 years old

Persons With Significant Control

Edenspirit Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSS SURVEY LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Registered office address changed from Suites 13-16 1st Floor Barton Arcade Deansgate Manchester M3 2BH to Unit a Clayton Green Business Park, Library Road Clayton-Le-Woods Chorley PR6 7EN on 13 January 2017
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Mar 2016
Company name changed zoom 360 LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
13 Sep 2010
Termination of appointment of Kathryn Hall as a director
11 Dec 2009
Termination of appointment of Michael Holder as a director
11 Dec 2009
Statement of capital following an allotment of shares on 4 November 2009
  • GBP 100

26 Nov 2009
Appointment of Kathryn Hall as a director
04 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted