TSR 2 LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WX

Company number 05397939
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Martin Tony Roe as a director on 16 January 2017; Director's details changed for Mrs Sybil Ellen Roe on 14 March 2017. The most likely internet sites of TSR 2 LIMITED are www.tsr2.co.uk, and www.tsr-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Tutbury & Hatton Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsr 2 Limited is a Private Limited Company. The company registration number is 05397939. Tsr 2 Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Tsr 2 Limited is 7 Faraday Court Centrum One Hundred Burton On Trent Staffordshire De14 2wx. . ROE, Sybil Ellen is a Secretary of the company. ROE, Sybil Ellen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROE, Martin Tony has been resigned. Director ROE, Tony William John has been resigned. Director ROE, Wendi has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROE, Sybil Ellen
Appointed Date: 18 March 2005
Director
ROE, Sybil Ellen
Appointed Date: 23 January 2007
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
ROE, Martin Tony
Resigned: 16 January 2017
Appointed Date: 01 April 2016
59 years old
Director
ROE, Tony William John
Resigned: 17 February 2012
Appointed Date: 18 March 2005
84 years old
Director
ROE, Wendi
Resigned: 16 January 2017
Appointed Date: 01 April 2016
49 years old

Persons With Significant Control

Mrs Sybil Ellen Roe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TSR 2 LIMITED Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Mar 2017
Termination of appointment of Martin Tony Roe as a director on 16 January 2017
14 Mar 2017
Director's details changed for Mrs Sybil Ellen Roe on 14 March 2017
16 Jan 2017
Termination of appointment of Wendi Roe as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Martin Tony Roe as a director on 16 January 2017
...
... and 30 more events
27 Jul 2006
Ad 18/03/05-31/03/06 £ si 2@1
11 Apr 2006
Particulars of mortgage/charge
04 Apr 2006
Return made up to 18/03/06; full list of members
18 Mar 2005
Secretary resigned
18 Mar 2005
Incorporation

TSR 2 LIMITED Charges

8 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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