TS GROUP INTERNATIONAL LIMITED
SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA SS9 2RZ- Active
- Private Limited Company
- Company No. 03841136
- Last Updated: 01 Mar 2024
Company Profile
TS GROUP INTERNATIONAL LIMITED was incorporated on Tuesday, September 14, 1999 as a Private Limited Company with registered address in LEIGH ON SEA. TS GROUP INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of fluid power equipment. This Private Limited Company has been operating for 25 years 5 months and 9 days.
| Name | TS GROUP INTERNATIONAL LIMITED |
|---|---|
| Company number | 03841136 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA SS9 2RZ |
|---|---|
| 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 |
|---|---|
| Mr Michael Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Tania Jane Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TS GROUP INTERNATIONAL LIMITED | 14 Sep 1999 |
| SMALL PUMPS LIMITED | 10 Apr 2015 |
| OEM PUMPS LTD | 15 Feb 2017 |