TSG MARINE (SERVICES) LIMITED
HEBBURN

Hellopages » Tyne and Wear » South Tyneside » NE31 2EQ

Company number 09386406
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 11 BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of TSG MARINE (SERVICES) LIMITED are www.tsgmarineservices.co.uk, and www.tsg-marine-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and one months. The distance to to Seaburn Rail Station is 5.1 miles; to Dunston Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 7.4 miles; to Cramlington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsg Marine Services Limited is a Private Limited Company. The company registration number is 09386406. Tsg Marine Services Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Tsg Marine Services Limited is 11 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear Ne31 2eq. The company`s financial liabilities are £93.59k. It is £75.03k against last year. And the total assets are £554.52k, which is £508.65k against last year. BENDALL, Stuart David is a Director of the company. LEADBEATER, Erika Yvonne is a Director of the company. SYME, Allan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


tsg marine (services) Key Finiance

LIABILITIES £93.59k
+404%
CASH n/a
TOTAL ASSETS £554.52k
+1108%
All Financial Figures

Current Directors

Director
BENDALL, Stuart David
Appointed Date: 13 January 2015
44 years old
Director
LEADBEATER, Erika Yvonne
Appointed Date: 13 January 2015
41 years old
Director
SYME, Allan
Appointed Date: 13 January 2015
74 years old

Persons With Significant Control

Mr Allan Syme
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Avril Stewart Syme
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSG MARINE (SERVICES) LIMITED Events

11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Particulars of variation of rights attached to shares
09 Feb 2017
Change of share class name or designation
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Aug 2016
Director's details changed for Mrs Erika Yvonne Leadbetter on 13 January 2015
...
... and 2 more events
25 Jan 2016
Registered office address changed from 11 Blue Sky Way Monkton Business Centre South Shields NE31 2EQ United Kingdom to 11 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ on 25 January 2016
22 Jan 2016
Director's details changed for Mr Allan Syme on 22 January 2016
22 Jan 2016
Director's details changed for Mrs Erika Yvonne Leadbetter on 28 August 2015
22 Jan 2016
Director's details changed for Mr Stuart David Bendall on 22 January 2016
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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