Company number 10544733
Status Active
Incorporation Date 3 January 2017
Company Type Private Limited Company
Address 90 BERRY LANE, LONGRIDGE, PRESTON, LANCASHIRE, ENGLAND, PR3 3WH
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Confirmation statement made on 20 January 2017 with updates; Registered office address changed from 49 st Edwards Chase 49 st. Edwards Chase Fulwood Preston Lancashire PR2 3BF England to 49 st. Edwards Chase Fulwood Preston Lancashire PR2 3BF on 20 January 2017. The most likely internet sites of TSB JOINTING SERVICES LTD are www.tsbjointingservices.co.uk, and www.tsb-jointing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Tsb Jointing Services Ltd is a Private Limited Company.
The company registration number is 10544733. Tsb Jointing Services Ltd has been working since 03 January 2017.
The present status of the company is Active. The registered address of Tsb Jointing Services Ltd is 90 Berry Lane Longridge Preston Lancashire England Pr3 3wh. . CATTERALL, Graham is a Director of the company. Secretary BILSBOROUGH, Ian has been resigned. Secretary SMITH, Colin has been resigned. Secretary TICKLE, Benjamin has been resigned. Director BILSBOROUGH, Ian has been resigned. Director SMITH, Colin Simon has been resigned. Director TICKLE, Benjamin Cristan has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Secretary
SMITH, Colin
Resigned: 18 January 2017
Appointed Date: 03 January 2017
Director
BILSBOROUGH, Ian
Resigned: 18 January 2017
Appointed Date: 03 January 2017
50 years old
Persons With Significant Control
Mr Graham Catterall
Notified on: 18 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more
Ian Bilsborough
Notified on: 3 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Benjamin Tickle
Notified on: 3 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Smith
Notified on: 3 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSB JOINTING SERVICES LTD Events
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Registered office address changed from 49 st Edwards Chase 49 st. Edwards Chase Fulwood Preston Lancashire PR2 3BF England to 49 st. Edwards Chase Fulwood Preston Lancashire PR2 3BF on 20 January 2017
20 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
18 Jan 2017
Registered office address changed from 3 Wingates Lane Bolton BL5 3LP United Kingdom to 49 st Edwards Chase 49 st. Edwards Chase Fulwood Preston Lancashire PR2 3BF on 18 January 2017
...
... and 4 more events
18 Jan 2017
Termination of appointment of Colin Smith as a secretary on 18 January 2017
18 Jan 2017
Termination of appointment of Ian Bilsborough as a director on 18 January 2017
18 Jan 2017
Termination of appointment of Ian Bilsborough as a secretary on 18 January 2017
18 Jan 2017
Termination of appointment of Ian Bilsborough as a secretary on 18 January 2017
03 Jan 2017
Incorporation
Statement of capital on 2017-01-03