TS AND SS LIMITED
SLOUGH FLEETWOOD FACADES LIMITED

Hellopages » Berkshire » Slough » SL1 6BB

Company number 05889052
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address FLEETWOOD HOUSE, 480 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Termination of appointment of Tajinder Singh Sangha as a director on 31 July 2016; Appointment of Mr Tarvinder Singh Gosal as a director on 31 July 2016. The most likely internet sites of TS AND SS LIMITED are www.tsandss.co.uk, and www.ts-and-ss.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ts and Ss Limited is a Private Limited Company. The company registration number is 05889052. Ts and Ss Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Ts and Ss Limited is Fleetwood House 480 Bath Road Slough Berkshire Sl1 6bb. . GOSAL, Tarvinder Singh is a Director of the company. Secretary RANDHAWA, Jasdeep Rup Singh has been resigned. Director GOSAL, Tarvinder Singh has been resigned. Director RANDHAWA, Jasdeep Rup Singh has been resigned. Director SANGHA, Tajinder Singh has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOSAL, Tarvinder Singh
Appointed Date: 31 July 2016
53 years old

Resigned Directors

Secretary
RANDHAWA, Jasdeep Rup Singh
Resigned: 21 May 2014
Appointed Date: 27 July 2006
Director
GOSAL, Tarvinder Singh
Resigned: 21 May 2014
Appointed Date: 27 July 2006
53 years old
Director
RANDHAWA, Jasdeep Rup Singh
Resigned: 21 May 2014
Appointed Date: 01 June 2010
44 years old
Director
SANGHA, Tajinder Singh
Resigned: 31 July 2016
Appointed Date: 01 June 2010
54 years old

Persons With Significant Control

Mr Tajinder Singh Sangha
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TS AND SS LIMITED Events

28 Mar 2017
Accounts for a small company made up to 30 June 2016
20 Oct 2016
Termination of appointment of Tajinder Singh Sangha as a director on 31 July 2016
20 Oct 2016
Appointment of Mr Tarvinder Singh Gosal as a director on 31 July 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
05 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 29 more events
05 Oct 2007
Particulars of mortgage/charge
04 Sep 2007
Return made up to 27/07/07; full list of members
19 Feb 2007
Registered office changed on 19/02/07 from: fleetwood house, albion house slough berkshire SL2 5DT
30 Jan 2007
Ad 27/07/06--------- £ si 2@1=2 £ ic 1/3
27 Jul 2006
Incorporation

TS AND SS LIMITED Charges

24 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2007
Mortgage debenture
Delivered: 5 October 2007
Status: Satisfied on 17 October 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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