TNS DISTRIBUTION (UK) LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RR
Company number 05919298
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Joe Sheehan as a director on 28 October 2016; Termination of appointment of Bill Hanafin as a director on 28 October 2016. The most likely internet sites of TNS DISTRIBUTION (UK) LTD are www.tnsdistributionuk.co.uk, and www.tns-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tns Distribution Uk Ltd is a Private Limited Company. The company registration number is 05919298. Tns Distribution Uk Ltd has been working since 30 August 2006. The present status of the company is Active. The registered address of Tns Distribution Uk Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . EUSTACE, Ivan is a Secretary of the company. CASEY, William is a Director of the company. EUSTACE, Ivan is a Director of the company. MCHUGH, John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HANAFIN, Bill has been resigned. Director SHEEHAN, Joe has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EUSTACE, Ivan
Appointed Date: 31 August 2006
Director
CASEY, William
Appointed Date: 27 May 2011
60 years old
Director
EUSTACE, Ivan
Appointed Date: 31 August 2006
51 years old
Director
MCHUGH, John
Appointed Date: 31 August 2006
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 31 August 2006
Appointed Date: 30 August 2006
Director
HANAFIN, Bill
Resigned: 28 October 2016
Appointed Date: 27 May 2011
56 years old
Director
SHEEHAN, Joe
Resigned: 28 October 2016
Appointed Date: 27 May 2011
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 31 August 2006
Appointed Date: 30 August 2006

Persons With Significant Control

Tns Distribution Unlimited Company
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

TNS DISTRIBUTION (UK) LTD Events

31 Jan 2017
Confirmation statement made on 23 September 2016 with updates
06 Jan 2017
Termination of appointment of Joe Sheehan as a director on 28 October 2016
06 Jan 2017
Termination of appointment of Bill Hanafin as a director on 28 October 2016
13 Dec 2016
Full accounts made up to 30 December 2015
03 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 25 more events
29 Sep 2006
New director appointed
29 Sep 2006
Ad 31/08/06--------- £ si 8@1=8 £ ic 2/10
31 Aug 2006
Secretary resigned
31 Aug 2006
Director resigned
30 Aug 2006
Incorporation

Similar Companies

TNS COURIERS LTD TNS DEVELOPMENTS LTD TNS DIVINE SERVICES LTD TNS DRAMA UK LTD TNS ELECTRICAL (NW) LTD TNS ELECTRICAL LTD TNS ELECTRICAL SERVICES LIMITED