Company number 08887322
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address ROSE COTTAGE FARM, HORNCASTLE ROAD, HORSINGTON, LINCOLNSHIRE, UNITED KINGDOM, LN10 5EZ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 12 February 2016
GBP 4
. The most likely internet sites of TUS (MC) LTD are www.tusmc.co.uk, and www.tus-mc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Market Rasen Rail Station is 13.4 miles; to Swineshead Rail Station is 16.4 miles; to Sleaford Rail Station is 16.7 miles; to Boston Rail Station is 17.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tus Mc Ltd is a Private Limited Company.
The company registration number is 08887322. Tus Mc Ltd has been working since 11 February 2014.
The present status of the company is Active. The registered address of Tus Mc Ltd is Rose Cottage Farm Horncastle Road Horsington Lincolnshire United Kingdom Ln10 5ez. . CLARKE, Martin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Trade of electricity".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 January 2015
Appointed Date: 11 February 2014
94 years old
Persons With Significant Control
Mr Martin Clarke
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Clarke
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TUS (MC) LTD Events
17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Statement of capital following an allotment of shares on 12 February 2016
01 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 6 more events
04 Feb 2015
Termination of appointment of Barbara Kahan as a director on 21 January 2015
03 Feb 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
23 Jan 2015
Company name changed boxmount solutions LIMITED\certificate issued on 23/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-21
21 Jan 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER on 21 January 2015
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11