TSA (EUROPE) LTD.
GLASGOW THE SALES ARCHITECTS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1DA

Company number SC237961
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address THE CONNAL BUILDING, 5/2, 34 WEST GEORGE STREET, GLASGOW, G2 1DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 3 . The most likely internet sites of TSA (EUROPE) LTD. are www.tsaeurope.co.uk, and www.tsa-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsa Europe Ltd is a Private Limited Company. The company registration number is SC237961. Tsa Europe Ltd has been working since 10 October 2002. The present status of the company is Active. The registered address of Tsa Europe Ltd is The Connal Building 5 2 34 West George Street Glasgow G2 1da. . KENNY, Richard is a Secretary of the company. KENNY, Richard is a Director of the company. KENNY, Tracy is a Director of the company. Secretary DODDS, Edward Gallagher has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DODDS, Edward Gallagher has been resigned. Director SHAW, Mark John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KENNY, Richard
Appointed Date: 21 August 2003
Director
KENNY, Richard
Appointed Date: 10 October 2002
63 years old
Director
KENNY, Tracy
Appointed Date: 22 April 2013
62 years old

Resigned Directors

Secretary
DODDS, Edward Gallagher
Resigned: 21 August 2003
Appointed Date: 10 October 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
DODDS, Edward Gallagher
Resigned: 01 May 2003
Appointed Date: 10 October 2002
70 years old
Director
SHAW, Mark John
Resigned: 19 May 2013
Appointed Date: 10 October 2002
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Richard Kenny
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TSA (EUROPE) LTD. Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Jul 2015
Director's details changed for Mr Richard Kenny on 9 July 2015
...
... and 54 more events
17 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2002
Company name changed the sales architects LIMITED\certificate issued on 16/10/02
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
10 Oct 2002
Incorporation

TSA (EUROPE) LTD. Charges

4 June 2015
Charge code SC23 7961 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at apartment 16 89 parade leamington spa…

Similar Companies

TS94 LTD TSA (DEVELOPMENT) LIMITED TSA (HOLDINGS) LIMITED TSA (NORTH) LIMITED TSA (SOUTH) LIMITED TSA ACCOUNTANTS BRISTOL LTD TSA ACCOUNTANTS LTD