TSN AUTOMOTIVE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04148493
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of TSN AUTOMOTIVE LIMITED are www.tsnautomotive.co.uk, and www.tsn-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Tsn Automotive Limited is a Private Limited Company. The company registration number is 04148493. Tsn Automotive Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Tsn Automotive Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . STANBRIDGE, Philip James is a Secretary of the company. HART, Barry Langley is a Director of the company. STANDBRIDGE, Philip James is a Director of the company. Secretary FREEMAN, Robin Keith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FREEMAN, Robin Keith has been resigned. Director FREEMAN, Robin Keith has been resigned. Director FREEMAN, Robin Keith has been resigned. Director KING, Alan John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAGILL, Brian Matthew has been resigned. Director MCLAREN, Andrew John has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
STANBRIDGE, Philip James
Appointed Date: 23 March 2006
Director
HART, Barry Langley
Appointed Date: 16 December 2014
47 years old
Director
STANDBRIDGE, Philip James
Appointed Date: 31 December 2001
52 years old

Resigned Directors

Secretary
FREEMAN, Robin Keith
Resigned: 23 March 2006
Appointed Date: 26 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
FREEMAN, Robin Keith
Resigned: 29 October 2015
Appointed Date: 06 April 2015
75 years old
Director
FREEMAN, Robin Keith
Resigned: 19 December 2014
Appointed Date: 25 June 2012
75 years old
Director
FREEMAN, Robin Keith
Resigned: 23 March 2006
Appointed Date: 26 January 2001
75 years old
Director
KING, Alan John
Resigned: 22 April 2004
Appointed Date: 31 December 2001
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
MAGILL, Brian Matthew
Resigned: 31 December 2001
Appointed Date: 26 January 2001
60 years old
Director
MCLAREN, Andrew John
Resigned: 25 June 2012
Appointed Date: 23 March 2006
60 years old

Persons With Significant Control

Mr Philip James Standbridge
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Barry Langley Hart
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSN AUTOMOTIVE LIMITED Events

14 Feb 2017
Particulars of variation of rights attached to shares
14 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 59 more events
25 Apr 2001
New secretary appointed;new director appointed
25 Apr 2001
Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Apr 2001
Secretary resigned
25 Apr 2001
Director resigned
26 Jan 2001
Incorporation

TSN AUTOMOTIVE LIMITED Charges

24 July 2002
Debenture
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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