TSW CREATIVE LIMITED
WEST MALLING CATALIST DM LTD I P H GLOBAL LIMITED THE INSERT PRINT HOUSE LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4UY

Company number 05239724
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address M LEWCOCK, 30 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of James Edward Moss as a director on 4 March 2017; Termination of appointment of Conrad Simon James Lewcock as a director on 4 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 . The most likely internet sites of TSW CREATIVE LIMITED are www.tswcreative.co.uk, and www.tsw-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Tonbridge Rail Station is 8.2 miles; to Chatham Rail Station is 8.8 miles; to Rochester Rail Station is 8.9 miles; to Gillingham (Kent) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsw Creative Limited is a Private Limited Company. The company registration number is 05239724. Tsw Creative Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Tsw Creative Limited is M Lewcock 30 Tower View Kings Hill West Malling Kent Me19 4uy. . LEWCOCK, Martyn is a Secretary of the company. LEWCOCK, Martyn Conrad is a Director of the company. Director BISNAR, Justin John has been resigned. Director LEWCOCK, Conrad Simon James has been resigned. Director MOSS, James Edward has been resigned. Director MOSS, James has been resigned. Director PARKUS, Elliot has been resigned. Director WILSON, Tom has been resigned. Director WOOLLEY, Martin Mark has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
LEWCOCK, Martyn
Appointed Date: 23 September 2004
Director
LEWCOCK, Martyn Conrad
Appointed Date: 23 September 2004
87 years old

Resigned Directors

Director
BISNAR, Justin John
Resigned: 16 November 2013
Appointed Date: 01 May 2007
47 years old
Director
LEWCOCK, Conrad Simon James
Resigned: 04 March 2017
Appointed Date: 23 September 2004
53 years old
Director
MOSS, James Edward
Resigned: 04 March 2017
Appointed Date: 17 November 2013
57 years old
Director
MOSS, James
Resigned: 17 November 2013
Appointed Date: 17 November 2013
56 years old
Director
PARKUS, Elliot
Resigned: 23 March 2015
Appointed Date: 16 November 2013
55 years old
Director
WILSON, Tom
Resigned: 23 March 2015
Appointed Date: 03 January 2012
43 years old
Director
WOOLLEY, Martin Mark
Resigned: 23 March 2015
Appointed Date: 16 November 2013
58 years old

Persons With Significant Control

The Specialist Works Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSW CREATIVE LIMITED Events

16 Mar 2017
Termination of appointment of James Edward Moss as a director on 4 March 2017
16 Mar 2017
Termination of appointment of Conrad Simon James Lewcock as a director on 4 March 2017
01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
11 Nov 2016
Confirmation statement made on 23 September 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 49 more events
19 Apr 2006
Total exemption full accounts made up to 31 December 2005
01 Nov 2005
Return made up to 23/09/05; full list of members
19 Oct 2005
Ad 01/10/05--------- £ si 18@1=18 £ ic 2/20
18 Jul 2005
Accounting reference date extended from 30/09/05 to 31/12/05
23 Sep 2004
Incorporation

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