Company number 04617420
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address HARVEY SMITH & CO, 2 HIGH STREET, BURNAHM ON CROUCH, MALDON, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TS RIGGING LIMITED are www.tsrigging.co.uk, and www.ts-rigging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ts Rigging Limited is a Private Limited Company.
The company registration number is 04617420. Ts Rigging Limited has been working since 13 December 2002.
The present status of the company is Active. The registered address of Ts Rigging Limited is Harvey Smith Co 2 High Street Burnahm On Crouch Maldon Essex Cm0 8aa. . DINES, Catherine Clare is a Secretary of the company. DINES, James Michael is a Director of the company. Secretary FREE, Katherine Ruth has been resigned. Secretary VALENTINE, Stephanie Jane has been resigned. Director BOARDMAN, David has been resigned. Director FREE, Katherine Ruth has been resigned. Director JACOB, Sean Colin has been resigned. Director JEFFRIES, Paul Alexander has been resigned. Director NORRIS, Carole has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOARDMAN, David
Resigned: 01 August 2006
Appointed Date: 06 June 2005
71 years old
Director
NORRIS, Carole
Resigned: 06 June 2005
Appointed Date: 14 December 2002
64 years old
Persons With Significant Control
Mr Jim Dines
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
TS RIGGING LIMITED Events
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
21 Dec 2015
Director's details changed for James Michael Dines on 20 January 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 43 more events
17 Jun 2004
Total exemption small company accounts made up to 31 December 2003
23 Jan 2004
Ad 13/12/03--------- £ si 1@1
14 Jan 2004
Return made up to 13/12/03; full list of members
-
363(288) ‐
Director's particulars changed
03 Feb 2003
New director appointed
13 Dec 2002
Incorporation