T AND S COMPONENTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 08239405
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of T AND S COMPONENTS LIMITED are www.tandscomponents.co.uk, and www.t-and-s-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. T and S Components Limited is a Private Limited Company. The company registration number is 08239405. T and S Components Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of T and S Components Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . STEVENS, Bradley is a Director of the company. TAYLOR, Ross is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
STEVENS, Bradley
Appointed Date: 04 October 2012
40 years old
Director
TAYLOR, Ross
Appointed Date: 04 October 2012
48 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 October 2012
Appointed Date: 04 October 2012
94 years old

Persons With Significant Control

Mr Bradley Stevens
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Taylor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T AND S COMPONENTS LIMITED Events

13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 4 more events
05 Dec 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 2
23 Oct 2012
Appointment of Ross Taylor as a director
23 Oct 2012
Appointment of Bradley Stevens as a director
10 Oct 2012
Termination of appointment of Barbara Kahan as a director
04 Oct 2012
Incorporation

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