T.T.S. (HEREFORD) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 4EU

Company number 04634152
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address FRAMFIELD CHURCH LANE, TARRINGTON, HEREFORD, HR1 4EU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of T.T.S. (HEREFORD) LIMITED are www.ttshereford.co.uk, and www.t-t-s-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. T T S Hereford Limited is a Private Limited Company. The company registration number is 04634152. T T S Hereford Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of T T S Hereford Limited is Framfield Church Lane Tarrington Hereford Hr1 4eu. . TOWNSEND, Martin Edward is a Secretary of the company. BROWN, Karen Jane is a Director of the company. TOWNSEND, Margaret Anne is a Director of the company. TOWNSEND, Martin Edward is a Director of the company. Secretary TOWNSEND, Mark Philip has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director TOWNSEND, Mark Philip has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TOWNSEND, Martin Edward
Appointed Date: 19 November 2003
Director
BROWN, Karen Jane
Appointed Date: 19 November 2003
59 years old
Director
TOWNSEND, Margaret Anne
Appointed Date: 19 November 2003
88 years old
Director
TOWNSEND, Martin Edward
Appointed Date: 14 February 2003
89 years old

Resigned Directors

Secretary
TOWNSEND, Mark Philip
Resigned: 18 November 2003
Appointed Date: 14 February 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
TOWNSEND, Mark Philip
Resigned: 18 November 2003
Appointed Date: 14 February 2003
56 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Martin Edward Townsend
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Anne Townsend
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.T.S. (HEREFORD) LIMITED Events

09 Feb 2017
Micro company accounts made up to 31 December 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Feb 2016
Micro company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
25 Feb 2015
Total exemption full accounts made up to 31 December 2014
...
... and 33 more events
04 Mar 2003
New secretary appointed;new director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
21 Jan 2003
Registered office changed on 21/01/03 from: 17 city business centre lower road london SE16 2XB
13 Jan 2003
Incorporation

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