TSG WORLDWIDE LIMITED
TONBRIDGE THE SERVICE GROUP (HOLDINGS) LIMITED TSG INTERNATIONAL LIMITED

Hellopages » Kent » Tonbridge and Malling » TN12 5HP

Company number 02458546
Status Active
Incorporation Date 11 January 1990
Company Type Private Limited Company
Address UNIT 6 ARCHERS PARK, BRANBRIDGES ROAD, EAST PECKHAM, TONBRIDGE, KENT, TN12 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Sandra Coltman as a secretary on 10 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TSG WORLDWIDE LIMITED are www.tsgworldwide.co.uk, and www.tsg-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Tonbridge Rail Station is 5.6 miles; to Barming Rail Station is 6.3 miles; to Frant Rail Station is 8.6 miles; to Wadhurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsg Worldwide Limited is a Private Limited Company. The company registration number is 02458546. Tsg Worldwide Limited has been working since 11 January 1990. The present status of the company is Active. The registered address of Tsg Worldwide Limited is Unit 6 Archers Park Branbridges Road East Peckham Tonbridge Kent Tn12 5hp. . PURDY, Ian Mark Cullen is a Director of the company. Secretary COLTMAN, Sandra has been resigned. Director PURDY, Frank has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PURDY, Ian Mark Cullen

65 years old

Resigned Directors

Secretary
COLTMAN, Sandra
Resigned: 10 January 2017
Director
PURDY, Frank
Resigned: 30 March 2002
Appointed Date: 14 September 2001
95 years old

Persons With Significant Control

Mr Ian Mark Cullen Purdy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TSG WORLDWIDE LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Jan 2017
Termination of appointment of Sandra Coltman as a secretary on 10 January 2017
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
04 Feb 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
26 Sep 1990
New secretary appointed;new director appointed
11 Jun 1990
Registered office changed on 11/06/90 from: crown house 2 crown dale london SE19 3NQ
18 Jan 1990
Secretary resigned;director resigned
11 Jan 1990
Incorporation

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