TS GLOBALIS LTD
TUNBRIDGE WELLS STOCKDALE (HOLDINGS) LIMITED

Hellopages » Kent » Tunbridge Wells » TN3 0AQ

Company number 04506637
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address B1 SPELDHURST BUSINESS PARK, LANGTON ROAD SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0AQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-29 EUR 100 . The most likely internet sites of TS GLOBALIS LTD are www.tsglobalis.co.uk, and www.ts-globalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Ts Globalis Ltd is a Private Limited Company. The company registration number is 04506637. Ts Globalis Ltd has been working since 08 August 2002. The present status of the company is Active. The registered address of Ts Globalis Ltd is B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent Tn3 0aq. . GONZALEZ, Primo Ernesto is a Director of the company. Secretary BURKARD, Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOSON, Fabien has been resigned. Director BOURBON, Alice has been resigned. Director BURKARD, Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GONZALEZ, Primo Ernesto
Appointed Date: 23 April 2014
59 years old

Resigned Directors

Secretary
BURKARD, Charles
Resigned: 18 May 2011
Appointed Date: 21 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
BOSON, Fabien
Resigned: 23 April 2014
Appointed Date: 18 May 2011
56 years old
Director
BOURBON, Alice
Resigned: 18 May 2011
Appointed Date: 21 August 2002
74 years old
Director
BURKARD, Charles
Resigned: 18 May 2011
Appointed Date: 21 August 2002
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Primo Ernesto Gonzalez
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margarita Del Carmen Rodriguez De Gonzale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TS GLOBALIS LTD Events

08 Nov 2016
Confirmation statement made on 7 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • EUR 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-05
...
... and 43 more events
08 Sep 2002
New director appointed
08 Sep 2002
New secretary appointed
08 Sep 2002
New director appointed
14 Aug 2002
Registered office changed on 14/08/02 from: 136 wood street barnet hertfordshire EN5 4DA
08 Aug 2002
Incorporation

TS GLOBALIS LTD Charges

13 April 2006
Security agreement
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances the securities the metals and any other…

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