TSG COMPLETE CLAIM SERVICES LTD
BRIDGE STREET MILLS, BRIDGE STREET, MACCLESFIELD SK11 6QA- Active
- Private Limited Company
- Company No. 09707122
- Last Updated: 01 Mar 2024
Company Profile
TSG COMPLETE CLAIM SERVICES LTD was incorporated on Tuesday, July 28, 2015 as a Private Limited Company with registered address in MACCLESFIELD. TSG COMPLETE CLAIM SERVICES LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 26 days.
| Name | TSG COMPLETE CLAIM SERVICES LTD |
|---|---|
| Company number | 09707122 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE STREET MILLS BRIDGE STREET MACCLESFIELD SK11 6QA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Susan Patricia Carnwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark David Belfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Robert Patrick Thorneycroft Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rachel Leonie Stow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rachel Leonie Stow 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
|
| Mr Robert Patrick Thorneycroft Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 8, 2019
significant influence or control
|
| Mr Michael John Coghlan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tsgroup Ltd Bridge Street, SK11 6QA |
Dates: Wednesday, April 6, 2016 - present
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 | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TSG COMPLETE CLAIM SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TSG COMPLETE CLAIM SERVICES LTD | 28 Jul 2015 |