TSL PROFESSIONAL PRODUCTS LTD.
MERCURY HOUSE, 19/21 CHAPEL STREET, MARLOW SL7 3HN- Active
- Private Limited Company
- Company No. 05143472
- Last Updated: 01 Mar 2024
Company Profile
TSL PROFESSIONAL PRODUCTS LTD. was incorporated on Wednesday, June 2, 2004 as a Private Limited Company with registered address in MARLOW. TSL PROFESSIONAL PRODUCTS LTD. has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 20 years 5 months and 8 days.
| Name | TSL PROFESSIONAL PRODUCTS LTD. |
|---|---|
| Company number | 05143472 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY HOUSE 19/21 CHAPEL STREET MARLOW SL7 3HN |
|---|---|
| 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 Bruce Edward Macgregor Nationality: British |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan John Macgregor Nationality: British |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Morrison Macgregor Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Monday, August 29, 2022
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 | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TSL PROFESSIONAL PRODUCTS LTD. | 02 Jun 2004 |
| TSL GROUP LTD | 09 Dec 2011 |