TS (HUMBER) LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3RR
Company number 08172999
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address UNIT 4 LITTLEROYD BUSINESS PARK, QUEENS MILL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3RR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Marcus Kelly as a director on 1 January 2017; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TS (HUMBER) LIMITED are www.tshumber.co.uk, and www.ts-humber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Ts Humber Limited is a Private Limited Company. The company registration number is 08172999. Ts Humber Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Ts Humber Limited is Unit 4 Littleroyd Business Park Queens Mill Road Huddersfield West Yorkshire Hd1 3rr. . JENKINSON, Peter Robert is a Director of the company. KELLY, Marcus is a Director of the company. LEATHAM, John is a Director of the company. SMITH, Kevin John is a Director of the company. Secretary HOLLINGS, Derek has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
JENKINSON, Peter Robert
Appointed Date: 08 August 2012
78 years old
Director
KELLY, Marcus
Appointed Date: 01 January 2017
53 years old
Director
LEATHAM, John
Appointed Date: 08 August 2012
79 years old
Director
SMITH, Kevin John
Appointed Date: 08 August 2012
70 years old

Resigned Directors

Secretary
HOLLINGS, Derek
Resigned: 31 March 2015
Appointed Date: 08 August 2012

Persons With Significant Control

Mr Peter Robert Jenkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Leatham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TS (HUMBER) LIMITED Events

24 Jan 2017
Appointment of Mr Marcus Kelly as a director on 1 January 2017
03 Oct 2016
Confirmation statement made on 8 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 15,000
...
... and 6 more events
06 May 2014
Accounts for a dormant company made up to 31 December 2013
02 Dec 2013
Registration of charge 081729990001
22 Oct 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
04 Sep 2013
Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
08 Aug 2012
Incorporation

TS (HUMBER) LIMITED Charges

27 November 2013
Charge code 0817 2999 0001
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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