Company number SC198834
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address HOMELEA HOUSE FAITH AVENUE, QUARRIERS VILLAGE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TSD PRODUCTION COMPANY LIMITED are www.tsdproductioncompany.co.uk, and www.tsd-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Cardross Rail Station is 6.6 miles; to Greenock Central Rail Station is 7.6 miles; to Glengarnock Rail Station is 9.1 miles; to Balloch Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsd Production Company Limited is a Private Limited Company.
The company registration number is SC198834. Tsd Production Company Limited has been working since 11 August 1999.
The present status of the company is Active. The registered address of Tsd Production Company Limited is Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire Pa11 3sx. . MILNES, Nicholas Philip is a Secretary of the company. MILNES, Nicholas Philip is a Director of the company. SMITH, Philip is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director LESLIE, William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Director
LESLIE, William
Resigned: 01 April 2001
Appointed Date: 11 August 1999
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Persons With Significant Control
Helen Milnes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carol Biggin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSD PRODUCTION COMPANY LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 11 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
29 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
13 Aug 1999
New director appointed
13 Aug 1999
New secretary appointed;new director appointed
13 Aug 1999
Director resigned
13 Aug 1999
Secretary resigned
11 Aug 1999
Incorporation