TSE (INTERNATIONAL) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9HP

Company number 05020953
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address BETFAIR LIMITED, WATERFRONT HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9HP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Ms Pritti Patel as a secretary on 1 June 2016; Termination of appointment of Catherinea Mcsweeney as a secretary on 1 June 2016. The most likely internet sites of TSE (INTERNATIONAL) LIMITED are www.tseinternational.co.uk, and www.tse-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tse International Limited is a Private Limited Company. The company registration number is 05020953. Tse International Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Tse International Limited is Betfair Limited Waterfront Hammersmith Embankment Chancellors Road London W6 9hp. . PATEL, Pritti is a Secretary of the company. PATEL, Pritti is a Director of the company. RUSHTON, Paul is a Director of the company. SMITH, Kevin is a Director of the company. Secretary BATY, Claire has been resigned. Secretary CRUDDACE, Martin John has been resigned. Secretary HUBBLE, Justin has been resigned. Secretary LYCKA, Martin has been resigned. Secretary MCSWEENEY, Catherinea has been resigned. Secretary WILLIAMS, David Owain Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKER, Mark has been resigned. Director CASSIDY, Nicholas John has been resigned. Director DAVIES, Mark has been resigned. Director HUBBLE, Justin Legarth has been resigned. Director LANE, Ross Michael has been resigned. Director MORANA, Stephen Gavin has been resigned. Director RUSSELL, Fiona Hilary has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
PATEL, Pritti
Appointed Date: 01 June 2016
Director
PATEL, Pritti
Appointed Date: 24 March 2016
41 years old
Director
RUSHTON, Paul
Appointed Date: 08 January 2015
50 years old
Director
SMITH, Kevin
Appointed Date: 24 February 2014
49 years old

Resigned Directors

Secretary
BATY, Claire
Resigned: 17 June 2015
Appointed Date: 30 September 2014
Secretary
CRUDDACE, Martin John
Resigned: 08 July 2013
Appointed Date: 07 December 2004
Secretary
HUBBLE, Justin
Resigned: 17 October 2013
Appointed Date: 08 July 2013
Secretary
LYCKA, Martin
Resigned: 30 September 2014
Appointed Date: 17 October 2013
Secretary
MCSWEENEY, Catherinea
Resigned: 01 June 2016
Appointed Date: 17 June 2015
Secretary
WILLIAMS, David Owain Douglas
Resigned: 13 December 2004
Appointed Date: 20 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
BROOKER, Mark
Resigned: 08 April 2013
Appointed Date: 09 November 2012
54 years old
Director
CASSIDY, Nicholas John
Resigned: 24 February 2014
Appointed Date: 08 July 2013
52 years old
Director
DAVIES, Mark
Resigned: 01 July 2010
Appointed Date: 20 January 2004
54 years old
Director
HUBBLE, Justin Legarth
Resigned: 17 October 2013
Appointed Date: 08 April 2013
54 years old
Director
LANE, Ross Michael
Resigned: 08 January 2015
Appointed Date: 08 July 2013
47 years old
Director
MORANA, Stephen Gavin
Resigned: 03 December 2012
Appointed Date: 01 July 2010
54 years old
Director
RUSSELL, Fiona Hilary
Resigned: 24 March 2016
Appointed Date: 17 October 2013
51 years old

TSE (INTERNATIONAL) LIMITED Events

19 Dec 2016
Full accounts made up to 30 April 2016
25 Oct 2016
Appointment of Ms Pritti Patel as a secretary on 1 June 2016
25 Oct 2016
Termination of appointment of Catherinea Mcsweeney as a secretary on 1 June 2016
06 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
24 Mar 2016
Appointment of Ms Pritti Patel as a director on 24 March 2016
...
... and 50 more events
02 Feb 2005
Accounting reference date extended from 31/01/05 to 30/04/05
22 Dec 2004
New secretary appointed
21 Dec 2004
Secretary resigned
20 Jan 2004
Secretary resigned
20 Jan 2004
Incorporation

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