TS SITE SERVICES LIMITED
KENT ATWAL SITE SERVICES LIMITED

Hellopages » Kent » Gravesham » DA12 1EA

Company number 05900460
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 9 ST ANDREWS ROAD, GRAVESEND, KENT, DA12 1EA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of TS SITE SERVICES LIMITED are www.tssiteservices.co.uk, and www.ts-site-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. The distance to to Farningham Road Rail Station is 6.5 miles; to Chatham Rail Station is 7.6 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ts Site Services Limited is a Private Limited Company. The company registration number is 05900460. Ts Site Services Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Ts Site Services Limited is 9 St Andrews Road Gravesend Kent Da12 1ea. The company`s financial liabilities are £359.46k. It is £227.88k against last year. The cash in hand is £103.37k. It is £8.16k against last year. And the total assets are £558k, which is £206.3k against last year. ATWAL, Sukhpal Singh is a Secretary of the company. ATWAL, Sharanjit Kaur is a Director of the company. ATWAL, Sukhpal Singh is a Director of the company. Secretary ATWAL, Navneet Kaur has been resigned. Secretary PAYFORM SECRETARIES LTD has been resigned. Director ATWAL, Navneet Kaur has been resigned. Director PAYFORM DIRECTORS LTD has been resigned. The company operates in "Construction of roads and motorways".


ts site services Key Finiance

LIABILITIES £359.46k
+173%
CASH £103.37k
+8%
TOTAL ASSETS £558k
+58%
All Financial Figures

Current Directors

Secretary
ATWAL, Sukhpal Singh
Appointed Date: 25 August 2006

Director
ATWAL, Sharanjit Kaur
Appointed Date: 09 August 2006
53 years old

Director
ATWAL, Sukhpal Singh
Appointed Date: 24 September 2012
55 years old

Resigned Directors

Secretary
ATWAL, Navneet Kaur
Resigned: 25 August 2006
Appointed Date: 09 August 2006

Secretary
PAYFORM SECRETARIES LTD
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Director
ATWAL, Navneet Kaur
Resigned: 08 August 2008
Appointed Date: 25 August 2006
48 years old

Director
PAYFORM DIRECTORS LTD
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Sawijo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TS SITE SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 9 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100

...
... and 21 more events
10 Aug 2006
New director appointed
09 Aug 2006
Director resigned
09 Aug 2006
Secretary resigned
09 Aug 2006
New secretary appointed
09 Aug 2006
Incorporation