TSC & CO LIMITED
LONDON BDF FOOD GRP LIMITED MENISSEZ UK LIMITED MENISSE UK LIMITED

Hellopages » Greater London » Ealing » W5 4LS

Company number 04687915
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 9 BARONSMEDE, LONDON, W5 4LS
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 68100 - Buying and selling of own real estate, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 200 . The most likely internet sites of TSC & CO LIMITED are www.tscco.co.uk, and www.tsc-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsc Co Limited is a Private Limited Company. The company registration number is 04687915. Tsc Co Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Tsc Co Limited is 9 Baronsmede London W5 4ls. . CACALY, Sandrine Annick is a Secretary of the company. CACALY, Sandrine Annick is a Director of the company. CACALY, Thierry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
CACALY, Sandrine Annick
Appointed Date: 06 March 2003
Director
CACALY, Sandrine Annick
Appointed Date: 06 March 2003
55 years old
Director
CACALY, Thierry
Appointed Date: 06 March 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mrs Sandrine Annick Cacaly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thierry Cacaly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSC & CO LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 200
...
... and 39 more events
23 Mar 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2003
Company name changed menisse uk LIMITED\certificate issued on 13/03/03
06 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

TSC & CO LIMITED Charges

24 November 2005
Debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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