TSP PROJECTS LIMITED
MERIDIAN HOUSE, THE CRESCENT, YORK YO24 1AW- Active
- Private Limited Company
- Company No. 03033290
- Last Updated: 01 Mar 2024
Company Profile
TSP PROJECTS LIMITED was incorporated on Thursday, March 9, 1995 as a Private Limited Company with registered address in YORK. TSP PROJECTS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 29 years 11 months and 16 days.
| Name | TSP PROJECTS LIMITED |
|---|---|
| Company number | 03033290 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERIDIAN HOUSE THE CRESCENT YORK YO24 1AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Systra Limited Old Bailey, EC4M 7BA |
Dates: Thursday, August 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| British Steel Limited Brigg Road, DN16 1BP |
Dates: Tuesday, May 31, 2016 - Thursday, August 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TSP PROJECTS LIMITED | 09 Mar 1995 |
| CORUS RAIL CONSULTANCY LTD | 27 Sep 2010 |
| TATA STEEL UK RAIL CONSULTANCY LIMITED | 16 Jun 2016 |