TSL GROUP NORTHWEST LIMITED

749A ORMSKIRK ROAD, WIGAN  WN5 8AT
  • Active
  • Private Limited Company
  • Company No. 04463618
  • Last Updated: 01 Mar 2024

Company Profile

TSL GROUP NORTHWEST LIMITED was incorporated on Tuesday, June 18, 2002 as a Private Limited Company with registered address in WIGAN. TSL GROUP NORTHWEST LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 3 months and 2 days.

Name TSL GROUP NORTHWEST LIMITED
Company number 04463618
Company type Private Limited Company
Incorporation date 18 Jun 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 749A ORMSKIRK ROAD
WIGAN
WN5 8AT
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
Mr Andrew Richard Penketh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Stephen Penketh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Loretta Penketh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Lesley Penketh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-51 days left)
Latest accounts 31 October 2022
Next confirmation statement due 16 July 2016
Last confirmation statement dated 18 June 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TSL GROUP NORTHWEST LIMITED 18 Jun 2002
SARA HOLDINGS LIMITED 07 Nov 2012