Menna Overview
Here’s a quick overview of TS GROUP INTERNATIONAL LIMITED 👀 — a Leigh On Sea, Essex based business that started in 1999.
TS GROUP INTERNATIONAL LIMITED
- Company statusactive
- Company No03841136
- Age26 years 10 months Incorporated 14 September 1999
- Officers5
Address
Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ
TS GROUP INTERNATIONAL LIMITED is an active company incorporated on 14 September 1999 and based in Leigh On Sea, Essex. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28120 Manufacture of fluid power equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Memorandum Articles
1 Year Ago on 18 Oct 2024
Resolution
1 Year Ago on 18 Oct 2024
Resolution
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 04 Oct 2024
Capital Allotment Shares
1 Year Ago on 04 Oct 2024
Capital Allotment Shares
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 16 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 28 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Tania Jane | secretary | 07 Jul 2000 | |
| BARNES, Luke | director | Aug 1995 | 20 Dec 2023 |
| BARNES, Michael | director | Dec 1964 | 14 Sept 1999 |
| BARNES, Tania Jane | director | Jan 1968 | 06 Apr 2017 |
| FAULKNER, Andrew Stuart | director | May 1970 | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Barnes | Dec 1964 | 06 Apr 2016 |
| Mrs Tania Jane Barnes | Jan 1968 | 06 Apr 2016 |
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Here’s a quick overview of TS GROUP INTERNATIONAL LIMITED 👀 — a Leigh On Sea, Essex based business that started in 1999.