TSU (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5XG

Company number 05683203
Status Active
Incorporation Date 21 January 2006
Company Type Private Limited Company
Address 410-412 GREEN LANES, PALMERS GREEN, LONDON, N13 5XG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of TSU (EUROPE) LIMITED are www.tsueurope.co.uk, and www.tsu-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Tsu Europe Limited is a Private Limited Company. The company registration number is 05683203. Tsu Europe Limited has been working since 21 January 2006. The present status of the company is Active. The registered address of Tsu Europe Limited is 410 412 Green Lanes Palmers Green London N13 5xg. The company`s financial liabilities are £302.07k. It is £72.61k against last year. The cash in hand is £316.06k. It is £8.46k against last year. . SHAH, Mita is a Secretary of the company. SHAH, Hatul Bharat Kumar is a Director of the company. SHAH, Manoj Kumar Premchand is a Director of the company. SHAH, Mita is a Director of the company. Secretary SHAH, Hatul Bharat Kumar has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


tsu (europe) Key Finiance

LIABILITIES £302.07k
+31%
CASH £316.06k
+2%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAH, Mita
Appointed Date: 01 March 2007
Director
SHAH, Hatul Bharat Kumar
Appointed Date: 21 January 2006
47 years old
Director
SHAH, Manoj Kumar Premchand
Appointed Date: 21 January 2006
61 years old
Director
SHAH, Mita
Appointed Date: 01 March 2007
60 years old

Resigned Directors

Secretary
SHAH, Hatul Bharat Kumar
Resigned: 01 March 2007
Appointed Date: 21 January 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 January 2006
Appointed Date: 21 January 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 January 2006
Appointed Date: 21 January 2006

Persons With Significant Control

Orion Holdings Uk Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manojkumar Premchand Shah
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mita Shah
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSU (EUROPE) LIMITED Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 31 more events
11 Nov 2006
New secretary appointed;new director appointed
10 Nov 2006
Director resigned
10 Nov 2006
Secretary resigned
05 Nov 2006
Registered office changed on 05/11/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA
21 Jan 2006
Incorporation

TSU (EUROPE) LIMITED Charges

1 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lease of ground floor shop premises 410/412 green lanes…
29 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Mawdsley-Brooks & Co LTD
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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