TS DIRECT LIMITED
23 BRAMLEY LANE, SHEFFIELD S13 8TY- Active
- Private Limited Company
- Company No. 03893114
- Last Updated: 01 Mar 2024
Company Profile
TS DIRECT LIMITED was incorporated on Monday, December 13, 1999 as a Private Limited Company with registered address in SHEFFIELD. TS DIRECT LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 25 years 2 months and 11 days.
| Name | TS DIRECT LIMITED |
|---|---|
| Company number | 03893114 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 BRAMLEY LANE SHEFFIELD S13 8TY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Shanie Ann White-Haynes Nationality: English |
Dates: Wednesday, August 1, 2018 - present
significant influence or control
|
| Mr Adam White-Haynes Nationality: British |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mr Richard Simpson Williams Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, July 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TS DIRECT LIMITED | 13 Dec 1999 |