Company number 07124000
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 3
. The most likely internet sites of TSS CONSTRUCTION [HERTS] LTD are www.tssconstructionherts.co.uk, and www.tss-construction-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tss Construction Herts Ltd is a Private Limited Company.
The company registration number is 07124000. Tss Construction Herts Ltd has been working since 13 January 2010.
The present status of the company is Active. The registered address of Tss Construction Herts Ltd is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . SCOTCHETT, Terence is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Terence Scotchett
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
TSS CONSTRUCTION [HERTS] LTD Events
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
26 Nov 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
19 Jan 2010
Registered office address changed from Dormers Chequer Lane Redbourn St. Albans Hertfordshire AL3 7NH on 19 January 2010
19 Jan 2010
Appointment of Terence Scotchett as a director
14 Jan 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 January 2010
14 Jan 2010
Termination of appointment of Graham Cowan as a director
13 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)