T S F (COVENTRY) LIMITED
C/O EQUUS MILLER LIMITED BROOK HOUSE, 47 HIGH STREET, HENLEY IN ARDEN B95 5AA- Active
- Private Limited Company
- Company No. 05123388
- Last Updated: 01 Mar 2024
Company Profile
T S F (COVENTRY) LIMITED was incorporated on Monday, May 10, 2004 as a Private Limited Company with registered address in HENLEY IN ARDEN. T S F (COVENTRY) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 29 days.
| Name | T S F (COVENTRY) LIMITED |
|---|---|
| Company number | 05123388 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EQUUS MILLER LIMITED BROOK HOUSE 47 HIGH STREET HENLEY IN ARDEN B95 5AA |
|---|---|
| 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 |
|---|---|
| Fastline Holdings Limited 47 High Street, B95 5AA |
Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Thorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard Kevin Thorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
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 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| T S F (COVENTRY) LIMITED | 10 May 2004 |
| FREEWAY CONCEPTS LIMITED | 06 Oct 2004 |