Company number 09230957
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 41 LONSDALE ROAD, SOUTHALL, MIDDLESEX, UB2 5LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Second filing of Confirmation Statement dated 23/09/2016; Amended total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of TSB INVESTMENT & CONSTRUCTION LTD are www.tsbinvestmentconstruction.co.uk, and www.tsb-investment-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Tsb Investment Construction Ltd is a Private Limited Company.
The company registration number is 09230957. Tsb Investment Construction Ltd has been working since 23 September 2014.
The present status of the company is Active. The registered address of Tsb Investment Construction Ltd is 41 Lonsdale Road Southall Middlesex Ub2 5ls. . SINGH, Taranjeet is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Taranjeet Singh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
TSB INVESTMENT & CONSTRUCTION LTD Events
23 Mar 2017
Second filing of Confirmation Statement dated 23/09/2016
27 Jan 2017
Amended total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
16 Nov 2016
Registration of charge 092309570002, created on 10 November 2016
16 Nov 2016
Registration of charge 092309570001, created on 10 November 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
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ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 23/03/2017
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
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MODEL ARTICLES ‐
Model articles adopted
10 November 2016
Charge code 0923 0957 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 552, 554, 556,558 and 560 christchurch road, bournemouth…
10 November 2016
Charge code 0923 0957 0001
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 552, 554, 556,558 and 560 christchurch road, bournemouth…