TSGROUP LTD
BRIDGE STREET MILLS, BRIDGE STREET, MACCLESFIELD SK11 6QA- Active
- Private Limited Company
- Company No. 09338820
- Last Updated: 01 Mar 2024
Company Profile
TSGROUP LTD was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in MACCLESFIELD. TSGROUP LTD 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 10 years 2 months and 21 days.
| Name | TSGROUP LTD |
|---|---|
| Company number | 09338820 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE STREET MILLS BRIDGE STREET MACCLESFIELD SK11 6QA |
|---|---|
| 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 |
|---|---|
| Mrs Rachel Leonie Stow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark David Belfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert Patrick Thorneycroft Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Susan Patricia Carnwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael John Coghlan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TSGROUP LTD | 03 Dec 2014 |