Company number 08811381
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address STONEHOUSE SLAY PIT LANE, THORPE SALVIN, WORKSOP, NOTTINGHAMSHIRE, S80 3JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1,000
. The most likely internet sites of TS4 LIMITED are www.ts4.co.uk, and www.ts4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ts4 Limited is a Private Limited Company.
The company registration number is 08811381. Ts4 Limited has been working since 11 December 2013.
The present status of the company is Active. The registered address of Ts4 Limited is Stonehouse Slay Pit Lane Thorpe Salvin Worksop Nottinghamshire S80 3jw. . FOWLES, Mark James is a Director of the company. WOODCOCK, Natalie Jayne is a Director of the company. Director CANTWELL, Michael Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Natalie Jayne Woodcock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Fowles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TS4 LIMITED Events
11 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
...
... and 5 more events
09 Apr 2014
Termination of appointment of Michael Cantwell as a director
09 Apr 2014
Appointment of Mr Mark James Fowles as a director
09 Apr 2014
Appointment of Ms Natalie Jayne Woodcock as a director
09 Apr 2014
Registered office address changed from Protection House 16-17 16-17 East Parade Leeds West Yorkshire LS1 2BR on 9 April 2014
11 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted