T.S. CONTAINER LINE LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0AR

Company number 01410464
Status Active
Incorporation Date 19 January 1979
Company Type Private Limited Company
Address AUSTRALIS HOUSE UNIT 2, HERON WAY, FELTHAM, MIDDLESEX, TW14 0AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Director's details changed for Mr Bruce James Chaplin on 18 March 2017; Termination of appointment of John David Eyre as a director on 17 February 2017; Appointment of Mr Bruce James Chaplin as a director on 17 February 2017. The most likely internet sites of T.S. CONTAINER LINE LIMITED are www.tscontainerline.co.uk, and www.t-s-container-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Fulwell Rail Station is 3.3 miles; to Brentford Rail Station is 4.7 miles; to Chessington North Rail Station is 8.4 miles; to Byfleet & New Haw Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T S Container Line Limited is a Private Limited Company. The company registration number is 01410464. T S Container Line Limited has been working since 19 January 1979. The present status of the company is Active. The registered address of T S Container Line Limited is Australis House Unit 2 Heron Way Feltham Middlesex Tw14 0ar. . CHAPLIN, Bruce James is a Director of the company. COUTTS, Paul William is a Director of the company. IRVING, James Francis is a Director of the company. KURZEJA, Mark Steven is a Director of the company. Secretary FRANKLIN, David Richard has been resigned. Secretary VENICATESH, Srinivas has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director BUCKERFIELD, Stephen has been resigned. Director COLE, Michael John has been resigned. Director CUSHING, Hugh Joseph has been resigned. Director EYRE, John David has been resigned. Director FAHY, Christopher John has been resigned. Director HASSAN, Jeffrey Paul has been resigned. Director LITTLE, Paul Alexander has been resigned. Director MCGLYNN, Neil Hugh has been resigned. Director MORTER, Gary has been resigned. Director SPROGIS, Peter Rohan has been resigned. Director WARD, Graham Andrew has been resigned. Director WARDMAN, Mark Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHAPLIN, Bruce James
Appointed Date: 17 February 2017
49 years old
Director
COUTTS, Paul William
Appointed Date: 20 March 2013
69 years old
Director
IRVING, James Francis
Appointed Date: 01 July 2013
64 years old
Director
KURZEJA, Mark Steven
Appointed Date: 01 September 2016
68 years old

Resigned Directors

Secretary
FRANKLIN, David Richard
Resigned: 03 February 1999
Secretary
VENICATESH, Srinivas
Resigned: 19 August 2010
Appointed Date: 19 June 2006
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 19 June 2006
Appointed Date: 03 February 1999
Director
BUCKERFIELD, Stephen
Resigned: 19 August 2015
Appointed Date: 20 March 2013
59 years old
Director
COLE, Michael John
Resigned: 31 December 1997
97 years old
Director
CUSHING, Hugh Joseph
Resigned: 20 March 2013
Appointed Date: 19 August 2010
69 years old
Director
EYRE, John David
Resigned: 17 February 2017
Appointed Date: 01 July 2013
57 years old
Director
FAHY, Christopher John
Resigned: 05 April 2011
Appointed Date: 19 August 2010
69 years old
Director
HASSAN, Jeffrey Paul
Resigned: 16 November 2009
79 years old
Director
LITTLE, Paul Alexander
Resigned: 31 December 2011
Appointed Date: 19 August 2010
77 years old
Director
MCGLYNN, Neil Hugh
Resigned: 12 September 2011
Appointed Date: 16 November 2009
65 years old
Director
MORTER, Gary
Resigned: 19 January 2012
Appointed Date: 30 May 2011
56 years old
Director
SPROGIS, Peter Rohan
Resigned: 01 July 2013
Appointed Date: 31 December 2011
62 years old
Director
WARD, Graham Andrew
Resigned: 01 July 2013
Appointed Date: 20 October 2011
57 years old
Director
WARDMAN, Mark Andrew
Resigned: 20 March 2013
Appointed Date: 20 October 2011
70 years old

T.S. CONTAINER LINE LIMITED Events

29 Mar 2017
Director's details changed for Mr Bruce James Chaplin on 18 March 2017
28 Feb 2017
Termination of appointment of John David Eyre as a director on 17 February 2017
28 Feb 2017
Appointment of Mr Bruce James Chaplin as a director on 17 February 2017
01 Feb 2017
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016
...
... and 105 more events
04 Nov 1986
Return made up to 25/08/86; full list of members
08 Jan 1986
Company name changed\certificate issued on 08/01/86
02 Feb 1983
Company name changed\certificate issued on 02/02/83
04 Jul 1979
Company name changed\certificate issued on 04/07/79
19 Jan 1979
Incorporation

T.S. CONTAINER LINE LIMITED Charges

8 July 1980
Mortgage debenture
Delivered: 14 July 1980
Status: Satisfied on 17 June 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h or l/h…

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