TSB SUPPLY CHAIN LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 06962238
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address DPC, VERNON ROAD, STOKE ON TRENT, STAFFS, ST4 2QY
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TSB SUPPLY CHAIN LIMITED are www.tsbsupplychain.co.uk, and www.tsb-supply-chain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Tsb Supply Chain Limited is a Private Limited Company. The company registration number is 06962238. Tsb Supply Chain Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Tsb Supply Chain Limited is Dpc Vernon Road Stoke On Trent Staffs St4 2qy. . BEST, Graham Paul is a Director of the company. SMITH, Phil Anthony is a Director of the company. Secretary ROWE, Zoey has been resigned. Secretary SMITH, Susan has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
BEST, Graham Paul
Appointed Date: 14 July 2009
62 years old

Director
SMITH, Phil Anthony
Appointed Date: 14 July 2009
57 years old

Resigned Directors

Secretary
ROWE, Zoey
Resigned: 19 August 2010
Appointed Date: 08 September 2009

Secretary
SMITH, Susan
Resigned: 01 September 2009
Appointed Date: 14 July 2009

Persons With Significant Control

Tsb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSB SUPPLY CHAIN LIMITED Events

01 Sep 2016
Confirmation statement made on 14 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

24 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100

...
... and 11 more events
20 Jan 2010
Current accounting period extended from 31 July 2010 to 31 December 2010
28 Oct 2009
Registered office address changed from 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ on 28 October 2009
28 Oct 2009
Termination of appointment of Susan Smith as a secretary
28 Oct 2009
Appointment of Zoey Rowe as a secretary
14 Jul 2009
Incorporation

TSB SUPPLY CHAIN LIMITED Charges

12 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…