T. S. CONTROLS LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 3JY

Company number 03868775
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Teresa Rebecca Vaughan as a director on 5 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of T. S. CONTROLS LIMITED are www.tscontrols.co.uk, and www.t-s-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. T S Controls Limited is a Private Limited Company. The company registration number is 03868775. T S Controls Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of T S Controls Limited is 1007 London Road Leigh On Sea Essex Ss9 3jy. . COBAT SECRETARIAL SERVICES LTD is a Secretary of the company. PHILLIPS, David is a Director of the company. Secretary HATCHER, Raymond has been resigned. Secretary PHILLIPS, David has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PHILLIPS, Carole has been resigned. Director VAUGHAN, Teresa Rebecca has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COBAT SECRETARIAL SERVICES LTD
Appointed Date: 09 September 2003
Director
PHILLIPS, David
Appointed Date: 01 May 2000
65 years old

Resigned Directors

Secretary
HATCHER, Raymond
Resigned: 31 October 2000
Appointed Date: 29 October 1999
Secretary
PHILLIPS, David
Resigned: 01 January 2004
Appointed Date: 01 May 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
PHILLIPS, Carole
Resigned: 29 October 1999
Appointed Date: 29 October 1999
59 years old
Director
VAUGHAN, Teresa Rebecca
Resigned: 05 September 2016
Appointed Date: 15 April 2011
58 years old

Persons With Significant Control

Mrs Carole Phillips
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Phillips
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. S. CONTROLS LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Sep 2016
Termination of appointment of Teresa Rebecca Vaughan as a director on 5 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
01 Mar 2001
Secretary resigned
28 Nov 2000
Registered office changed on 28/11/00 from: 37 foxglove close bishops stortford hertfordshire CM23 4PU
12 May 2000
New secretary appointed;new director appointed
10 Nov 1999
Secretary resigned
29 Oct 1999
Incorporation
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