TSB (INVESTMENT EUROPE) LIMITED
PRESTON BNFL (INVESTMENTS - EUROPE) LIMITED

Hellopages » Lancashire » Fylde » PR4 0XJ

Company number 03976730
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address SPRINGFIELDS, SALWICK, PRESTON, LANCASHIRE, PR4 0XJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of TSB (INVESTMENT EUROPE) LIMITED are www.tsbinvestmenteurope.co.uk, and www.tsb-investment-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Tsb Investment Europe Limited is a Private Limited Company. The company registration number is 03976730. Tsb Investment Europe Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Tsb Investment Europe Limited is Springfields Salwick Preston Lancashire Pr4 0xj. . HOUGHTON, Fiona Anne is a Secretary of the company. AYLMORE, Linda is a Director of the company. Secretary REID, Colin Stuart has been resigned. Secretary SHUTTLEWORTH, Alvin Joseph has been resigned. Director AYLMORE, Linda has been resigned. Director CLARKSON, Iain Geoffrey has been resigned. Director COATES, Frank Ramsey has been resigned. Director DUNCAN, Ian Barnet has been resigned. Director MARTIN, Peter Geoffrey has been resigned. Director MOORE, Chris has been resigned. Director SAUNDERS, Michael Joseph has been resigned. Director SHUTTLEWORTH, Alvin Joseph has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HOUGHTON, Fiona Anne
Appointed Date: 16 October 2006
Director
AYLMORE, Linda
Appointed Date: 04 March 2016
55 years old

Resigned Directors

Secretary
REID, Colin Stuart
Resigned: 14 March 2005
Appointed Date: 14 April 2000
Secretary
SHUTTLEWORTH, Alvin Joseph
Resigned: 16 October 2006
Appointed Date: 14 March 2005
Director
AYLMORE, Linda
Resigned: 12 October 2010
Appointed Date: 01 January 2008
55 years old
Director
CLARKSON, Iain Geoffrey
Resigned: 31 December 2007
Appointed Date: 29 September 2006
58 years old
Director
COATES, Frank Ramsey
Resigned: 12 October 2010
Appointed Date: 14 April 2000
79 years old
Director
DUNCAN, Ian Barnet
Resigned: 01 September 2006
Appointed Date: 14 April 2000
64 years old
Director
MARTIN, Peter Geoffrey
Resigned: 04 March 2016
Appointed Date: 12 October 2010
66 years old
Director
MOORE, Chris
Resigned: 13 March 2013
Appointed Date: 12 October 2010
54 years old
Director
SAUNDERS, Michael Joseph
Resigned: 26 July 2006
Appointed Date: 14 April 2000
65 years old
Director
SHUTTLEWORTH, Alvin Joseph
Resigned: 14 April 2000
Appointed Date: 14 April 2000
75 years old

Persons With Significant Control

Westinghouse Electric Company Llc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Westinghouse Electric Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Toshiba Nuclear Energy Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Toshiba Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSB (INVESTMENT EUROPE) LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
01 Feb 2017
Auditor's resignation
06 Jan 2017
Full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 35,561,121
05 Apr 2016
Appointment of Linda Aylmore as a director
...
... and 63 more events
05 May 2000
New director appointed
05 May 2000
New director appointed
04 May 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
26 Apr 2000
Director resigned
14 Apr 2000
Incorporation

Similar Companies

TSAYETAN FOTBEA LTD. TSB & A KERR LIMITED TSB ACCOUNTANCY LIMITED TSB ACCOUNTING LLP TSB ASSOCIATES LIMITED TSB BANK PLC TSB BANKING GROUP PLC