TS SECRETARIES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1HW

Company number 05982783
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address THE OLD STABLES, WIGGINS YARD BRIDGE STREET, GODALMING, SURREY, GU7 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 October 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 50 . The most likely internet sites of TS SECRETARIES LIMITED are www.tssecretaries.co.uk, and www.ts-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ts Secretaries Limited is a Private Limited Company. The company registration number is 05982783. Ts Secretaries Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Ts Secretaries Limited is The Old Stables Wiggins Yard Bridge Street Godalming Surrey Gu7 1hw. . RAWLINSON, Alison Elizabeth is a Secretary of the company. RAWLINSON, Graham Virgo is a Director of the company. Secretary CASWALL SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAWLINSON, Alison Elizabeth
Appointed Date: 31 October 2007

Director
RAWLINSON, Graham Virgo
Appointed Date: 31 October 2006
69 years old

Resigned Directors

Secretary
CASWALL SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2006

Persons With Significant Control

Tax Shop (Surrey) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TS SECRETARIES LIMITED Events

01 Dec 2016
Confirmation statement made on 31 October 2016 with updates
12 Nov 2016
Micro company accounts made up to 31 October 2016
02 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50

01 Nov 2015
Total exemption small company accounts made up to 31 October 2015
02 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50

...
... and 21 more events
02 Sep 2008
Total exemption full accounts made up to 31 October 2007
27 Feb 2008
Return made up to 31/10/07; full list of members
26 Feb 2008
Secretary appointed mrs alison elizabeth rawlinson
26 Feb 2008
Appointment terminated secretary caswall secretaries LIMITED
31 Oct 2006
Incorporation