TS-GROUP HOLDING LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 6BQ

Company number 08353413
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 35 LYNDHURST AVE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are First Gazette notice for compulsory strike-off; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 12 September 2016. The most likely internet sites of TS-GROUP HOLDING LTD are www.tsgroupholding.co.uk, and www.ts-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ts Group Holding Ltd is a Private Limited Company. The company registration number is 08353413. Ts Group Holding Ltd has been working since 09 January 2013. The present status of the company is Active. The registered address of Ts Group Holding Ltd is 35 Lyndhurst Ave Twickenham England Tw2 6bq. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. SUCHANEK, Thomas is a Director of the company. Director SUCHANEK, Thomas has been resigned. Director THONHOFER, Astrid has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 09 January 2013

Director
SUCHANEK, Thomas
Appointed Date: 01 July 2015
47 years old

Resigned Directors

Director
SUCHANEK, Thomas
Resigned: 12 June 2013
Appointed Date: 09 January 2013
47 years old

Director
THONHOFER, Astrid
Resigned: 01 July 2015
Appointed Date: 12 June 2013
38 years old

TS-GROUP HOLDING LTD Events

28 Mar 2017
First Gazette notice for compulsory strike-off
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 12 September 2016
14 Jun 2016
Compulsory strike-off action has been discontinued
13 Jun 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • EUR 100

...
... and 9 more events
21 Mar 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • EUR 100

18 Jun 2013
Termination of appointment of Thomas Suchanek as a director
18 Jun 2013
Appointment of Ms Astrid Thonhofer as a director
10 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted