TSC (THE SAMEDAY COMPANY) LIMITED
WINCHESTER C.F.L. SAMEDAY LIMITED

Hellopages » Hampshire » Winchester » SO23 0LD
Company number 04666504
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address UNIT 36 BASEPOINT BUSINESS CENTRE, WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of TSC (THE SAMEDAY COMPANY) LIMITED are www.tscthesamedaycompany.co.uk, and www.tsc-the-sameday-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsc The Sameday Company Limited is a Private Limited Company. The company registration number is 04666504. Tsc The Sameday Company Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Tsc The Sameday Company Limited is Unit 36 Basepoint Business Centre Winnall Valley Road Winchester Hampshire So23 0ld. The company`s financial liabilities are £169.41k. It is £-20.08k against last year. And the total assets are £276.98k, which is £-22.94k against last year. GORMAN, Andrew David is a Secretary of the company. GORMAN, Andrew David is a Director of the company. MAY, Stephen Anthony is a Director of the company. Secretary GORMAN, Andrew David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GORMAN, Andrew David has been resigned. Director GORMAN, Frances Patricia has been resigned. Director JONES, Craig William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed carriers".


tsc (the sameday company) Key Finiance

LIABILITIES £169.41k
-11%
CASH n/a
TOTAL ASSETS £276.98k
-8%
All Financial Figures

Current Directors

Secretary
GORMAN, Andrew David
Appointed Date: 08 April 2014

Director
GORMAN, Andrew David
Appointed Date: 08 April 2014
63 years old

Director
MAY, Stephen Anthony
Appointed Date: 01 August 2003
59 years old

Resigned Directors

Secretary
GORMAN, Andrew David
Resigned: 08 April 2014
Appointed Date: 15 February 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 February 2003
Appointed Date: 14 February 2003

Director
GORMAN, Andrew David
Resigned: 02 January 2012
Appointed Date: 15 February 2003
63 years old

Director
GORMAN, Frances Patricia
Resigned: 01 April 2005
Appointed Date: 15 February 2003
63 years old

Director
JONES, Craig William
Resigned: 15 October 2007
Appointed Date: 01 August 2003
62 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mr Andrew David Gorman
Notified on: 7 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSC (THE SAMEDAY COMPANY) LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 28 February 2017
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 May 2016
Satisfaction of charge 2 in full
29 Apr 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

...
... and 49 more events
02 Mar 2003
New director appointed
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
25 Feb 2003
Registered office changed on 25/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Feb 2003
Incorporation

TSC (THE SAMEDAY COMPANY) LIMITED Charges

23 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2003
Rent deposit agreement
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Mark Carling Campbell and Nigel Charles Manson
Description: The sum of £1,322.