Menna Overview
Here’s a quick overview of TS DESIGNS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1995.
TS DESIGNS LIMITED
- Company statusactive
- Company No03008195
- Age31 years 6 months Incorporated 10 January 1995
- Officers2
Address
Unit 5 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SU, England
TS DESIGNS LIMITED is an active company incorporated on 10 January 1995 and based in High Wycombe, Buckinghamshire, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Memorandum Articles
1 Year Ago on 26 Feb 2025
Resolution
1 Year Ago on 26 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 19 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 27 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Helen Elizabeth | director | Jul 1966 | 27 Feb 2024 |
| MABON, Geoffrey Victor | director | Apr 1967 | 08 Dec 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jack Paton Mabon | Jul 1929 | 06 Apr 2016 |
| Mr Geoffrey Victor Mabon | Apr 1967 | 06 Apr 2016 |
Related Companies
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MABON, Jack Paton are mutual persons.
MABON, Jack Paton are mutual persons.
MABON, Jack Paton are mutual persons.
MABON, Jack Paton are mutual persons.
MABON, Jack Paton are mutual persons.
MABON, Jack Paton are mutual persons.
TAILBY, Mark Charles are mutual persons.
TAILBY, Mark Charles are mutual persons.
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Menna Overview
Here’s a quick overview of TS DESIGNS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1995.