Company number 05234525
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address BEECHCROFT, FENROTHER LANE, MORPETH, NORTHUMBERLAND, NE61 3DR
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of TSH CONSULTANCY LIMITED are www.tshconsultancy.co.uk, and www.tsh-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Morpeth Rail Station is 4.5 miles; to Widdrington Rail Station is 4.5 miles; to Acklington Rail Station is 6.5 miles; to Cramlington Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsh Consultancy Limited is a Private Limited Company.
The company registration number is 05234525. Tsh Consultancy Limited has been working since 17 September 2004.
The present status of the company is Active. The registered address of Tsh Consultancy Limited is Beechcroft Fenrother Lane Morpeth Northumberland Ne61 3dr. . HAGUE, Timothy Stuart is a Director of the company. Secretary HAGUE, John Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Persons With Significant Control
Mr Timothy Stuart Hague
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Hague
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSH CONSULTANCY LIMITED Events
10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 October 2014
...
... and 24 more events
31 Jul 2006
Total exemption small company accounts made up to 30 September 2005
18 Oct 2005
Return made up to 17/09/05; full list of members
09 Jul 2005
Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100
17 Sep 2004
Secretary resigned
17 Sep 2004
Incorporation