TSP UK LIMITED
EAST GRINSTEAD HAMSARD 2570 LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 1HA

Company number 04510551
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address THE CENTER, 201-203 LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of TSP UK LIMITED are www.tspuk.co.uk, and www.tsp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Balcombe Rail Station is 7.3 miles; to Salfords (Surrey) Rail Station is 8.1 miles; to Oxted Rail Station is 8.9 miles; to Buxted Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsp Uk Limited is a Private Limited Company. The company registration number is 04510551. Tsp Uk Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Tsp Uk Limited is The Center 201 203 London Road East Grinstead West Sussex Rh19 1ha. . ZAHLBRUCKNER, Martin is a Director of the company. Secretary FLETCHER, Nicholas John has been resigned. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Director BRADSHAW, Ross Norman has been resigned. Director MINDL, Dominik has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ZAHLBRUCKNER, Martin
Appointed Date: 04 August 2003
59 years old

Resigned Directors

Secretary
FLETCHER, Nicholas John
Resigned: 31 March 2012
Appointed Date: 01 October 2003
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 14 August 2002
Director
BRADSHAW, Ross Norman
Resigned: 27 January 2012
Appointed Date: 21 July 2003
65 years old
Director
MINDL, Dominik
Resigned: 05 July 2007
Appointed Date: 06 January 2003
57 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 14 August 2002

Persons With Significant Control

Delfortgroup Ag
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TSP UK LIMITED Events

23 Feb 2017
Full accounts made up to 31 December 2016
01 Sep 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 30,000
24 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 43 more events
10 Jan 2003
Director resigned
10 Jan 2003
Accounting reference date extended from 31/08/03 to 31/12/03
10 Jan 2003
Registered office changed on 10/01/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
18 Oct 2002
Company name changed hamsard 2570 LIMITED\certificate issued on 18/10/02
14 Aug 2002
Incorporation

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