TCS (MERRION HOUSE JVCO2) LIMITED
LEEDS CROSSCO (1327) LIMITED

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Company number 08561356
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TCS (MERRION HOUSE JVCO2) LIMITED are www.tcsmerrionhousejvco2.co.uk, and www.tcs-merrion-house-jvco2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Tcs Merrion House Jvco2 Limited is a Private Limited Company. The company registration number is 08561356. Tcs Merrion House Jvco2 Limited has been working since 07 June 2013. The present status of the company is Active. The registered address of Tcs Merrion House Jvco2 Limited is Town Centre House The Merrion Centre Leeds Ls2 8ly. . SYERS, Duncan Sinclair is a Secretary of the company. LEWIS, Richard Anthony is a Director of the company. SYERS, Duncan Sinclair is a Director of the company. ZIFF, Edward Max is a Director of the company. Director KELLY, Christopher John has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
SYERS, Duncan Sinclair
Appointed Date: 12 April 2014

Director
LEWIS, Richard Anthony
Appointed Date: 14 June 2013
70 years old

Director
SYERS, Duncan Sinclair
Appointed Date: 07 April 2014
70 years old

Director
ZIFF, Edward Max
Appointed Date: 14 June 2013
65 years old

Resigned Directors

Director
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 14 June 2013
63 years old

Director
NICOLSON, Sean Torquil
Resigned: 14 June 2013
Appointed Date: 07 June 2013
60 years old

TCS (MERRION HOUSE JVCO2) LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 30 June 2016
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1

15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1

15 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 6 more events
14 Jun 2013
Appointment of Mr Richard Anthony Lewis as a director
14 Jun 2013
Appointment of Mr Edward Max Ziff as a director
14 Jun 2013
Termination of appointment of Sean Nicolson as a director
14 Jun 2013
Company name changed crossco (1327) LIMITED\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
  • NM01 ‐ Change of name by resolution

07 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)