TNS (SERVICE & MAINTENANCE) LIMITED
BUGBROOKE

Hellopages » Northamptonshire » South Northamptonshire » NN7 3PD

Company number 03931159
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH LANE, BUGBROOKE, NORTHAMPTONSHIRE, ENGLAND, NN7 3PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 34 Beech Lane Kislingbury Northampton NN7 4AL to The Old Rectory Church Lane Bugbrooke Northamptonshire NN7 3PD on 4 October 2016. The most likely internet sites of TNS (SERVICE & MAINTENANCE) LIMITED are www.tnsservicemaintenance.co.uk, and www.tns-service-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Tns Service Maintenance Limited is a Private Limited Company. The company registration number is 03931159. Tns Service Maintenance Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Tns Service Maintenance Limited is The Old Rectory Church Lane Bugbrooke Northamptonshire England Nn7 3pd. . CUMMINGS, Karen is a Secretary of the company. CUMMINGS, Shaun Francis is a Director of the company. Secretary GEORGE, Alan Ronald has been resigned. Secretary GRESWOLD, Philip Paul has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GEORGE, Alan Ronald has been resigned. Director GRESWOLD, Philip Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUMMINGS, Karen
Appointed Date: 01 May 2006

Director
CUMMINGS, Shaun Francis
Appointed Date: 22 February 2000
64 years old

Resigned Directors

Secretary
GEORGE, Alan Ronald
Resigned: 01 May 2006
Appointed Date: 26 November 2004

Secretary
GRESWOLD, Philip Paul
Resigned: 26 November 2004
Appointed Date: 22 February 2000

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Director
GEORGE, Alan Ronald
Resigned: 01 May 2006
Appointed Date: 26 November 2004
73 years old

Director
GRESWOLD, Philip Paul
Resigned: 26 November 2004
Appointed Date: 22 February 2000
60 years old

Persons With Significant Control

Tns Europe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TNS (SERVICE & MAINTENANCE) LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Oct 2016
Registered office address changed from 34 Beech Lane Kislingbury Northampton NN7 4AL to The Old Rectory Church Lane Bugbrooke Northamptonshire NN7 3PD on 4 October 2016
03 Oct 2016
Secretary's details changed for Karen Cummings on 3 October 2016
03 Oct 2016
Director's details changed for Mr Shaun Francis Cummings on 9 September 2016
...
... and 54 more events
27 Mar 2001
Accounting reference date shortened from 31/03/01 to 28/02/01
10 Aug 2000
Ad 01/08/00--------- £ si 198@1=198 £ ic 2/200
11 Apr 2000
Accounting reference date extended from 28/02/01 to 31/03/01
07 Mar 2000
Secretary resigned
22 Feb 2000
Incorporation

TNS (SERVICE & MAINTENANCE) LIMITED Charges

22 November 2007
Legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 6 brittania street stanningley…
26 November 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Shaun Francis Cummings and Philip Paul Greswold
Description: F/H property 435-439 tyburn road erdington birmingham by…