Company number 04629094
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address THE OLD STABLES WINCOTE LANE, HORSLEY ECCLESHALL, STAFFORD, STAFFORDSHIRE, ST21 6HY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
GBP 100
. The most likely internet sites of HORSLEY TDS LIMITED are www.horsleytds.co.uk, and www.horsley-tds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Stone Rail Station is 6.4 miles; to Barlaston Rail Station is 7.8 miles; to Wedgwood Rail Station is 8.2 miles; to Longton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horsley Tds Limited is a Private Limited Company.
The company registration number is 04629094. Horsley Tds Limited has been working since 06 January 2003.
The present status of the company is Active. The registered address of Horsley Tds Limited is The Old Stables Wincote Lane Horsley Eccleshall Stafford Staffordshire St21 6hy. . HICKS, Andrew James is a Secretary of the company. HICKS, Andrew James is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HICKS, Stewart has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Director
HICKS, Stewart
Resigned: 12 March 2007
Appointed Date: 06 January 2003
73 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Persons With Significant Control
Mr Andrew James Hicks
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
HORSLEY TDS LIMITED Events
14 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 28 more events
24 Jan 2003
New director appointed
24 Jan 2003
Director resigned
24 Jan 2003
Registered office changed on 24/01/03 from: 229 nether street london N3 1NT
24 Jan 2003
Secretary resigned
06 Jan 2003
Incorporation