TS SERVICES (UK) LIMITED
LONDON PLANGUIDE LIMITED

Hellopages » Greater London » Southwark » SE1 1HH

Company number 03977057
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address 2 CHAPEL COURT, LONDON, ENGLAND, SE1 1HH
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR to 2 Chapel Court London SE1 1HH on 27 October 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of TS SERVICES (UK) LIMITED are www.tsservicesuk.co.uk, and www.ts-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Ts Services Uk Limited is a Private Limited Company. The company registration number is 03977057. Ts Services Uk Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Ts Services Uk Limited is 2 Chapel Court London England Se1 1hh. . BROOKS, Craig John is a Secretary of the company. BROOKS, Craig John is a Director of the company. Secretary BROOKS, Richard John has been resigned. Secretary BALFOUR SECRETARIES LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary TABOR SECRETARIES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
BROOKS, Craig John
Appointed Date: 20 April 2014

Director
BROOKS, Craig John
Appointed Date: 05 May 2000
54 years old

Resigned Directors

Secretary
BROOKS, Richard John
Resigned: 20 April 2014
Appointed Date: 07 September 2012

Secretary
BALFOUR SECRETARIES LTD
Resigned: 07 September 2012
Appointed Date: 01 March 2007

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 May 2000
Appointed Date: 19 April 2000

Secretary
TABOR SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 05 May 2000

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 May 2000
Appointed Date: 19 April 2000

TS SERVICES (UK) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR to 2 Chapel Court London SE1 1HH on 27 October 2016
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2

...
... and 47 more events
12 May 2000
Secretary resigned
12 May 2000
New secretary appointed
12 May 2000
Director resigned
12 May 2000
New director appointed
19 Apr 2000
Incorporation