TSF CONSTRUCTIONS LIMITED
LONDON WILBEES SOLAR FARM LIMITED CROSSCO (1312) LIMITED

Hellopages » City of London » City of London » EC1Y 4AG

Company number 08457389
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from Regus East Midlands Airport Pegasus Business Park Herald Way Castle Donnington DE74 2TZ to Milton Gate 60 Chiswell Street London EC1Y 4AG on 11 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TSF CONSTRUCTIONS LIMITED are www.tsfconstructions.co.uk, and www.tsf-constructions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsf Constructions Limited is a Private Limited Company. The company registration number is 08457389. Tsf Constructions Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Tsf Constructions Limited is Milton Gate 60 Chiswell Street London United Kingdom Ec1y 4ag. . BAUCOU, Laurent is a Director of the company. DE STALES, Francesco is a Director of the company. PARR, Andrew Edward is a Director of the company. Director LISTA, Rafael Esteban has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director RUSHIN, Richard Anthony has been resigned. Director SOLER, Joaquin Aracil has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BAUCOU, Laurent
Appointed Date: 13 January 2016
41 years old

Director
DE STALES, Francesco
Appointed Date: 13 January 2016
45 years old

Director
PARR, Andrew Edward
Appointed Date: 08 October 2015
64 years old

Resigned Directors

Director
LISTA, Rafael Esteban
Resigned: 08 October 2015
Appointed Date: 18 April 2013
62 years old

Director
NICOLSON, Sean Torquil
Resigned: 18 April 2013
Appointed Date: 22 March 2013
59 years old

Director
RUSHIN, Richard Anthony
Resigned: 08 October 2015
Appointed Date: 18 April 2013
57 years old

Director
SOLER, Joaquin Aracil
Resigned: 13 January 2016
Appointed Date: 08 October 2015
47 years old

TSF CONSTRUCTIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
11 Oct 2016
Registered office address changed from Regus East Midlands Airport Pegasus Business Park Herald Way Castle Donnington DE74 2TZ to Milton Gate 60 Chiswell Street London EC1Y 4AG on 11 October 2016
22 Sep 2016
Full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

19 Jan 2016
Appointment of Francesco De Stales as a director on 13 January 2016
...
... and 14 more events
18 Apr 2013
Appointment of Rafael Esteban Lista as a director
18 Apr 2013
Appointment of Richard Anthony Rushin as a director
18 Apr 2013
Termination of appointment of Sean Nicolson as a director
17 Apr 2013
Company name changed crossco (1312) LIMITED\certificate issued on 17/04/13
  • RES15 ‐ Change company name resolution on 2013-04-17
  • NM01 ‐ Change of name by resolution

22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)