TS MANAGEMENT 1 LIMITED
UNIT 7B RIVER COURT, BRIGHOUSE ROAD,, MIDDLESBROUGH TS2 1RT- Dissolved
- Private Limited Company
- Company No. 10311145
- Last Updated: 27 Jun 2021
Company Profile
TS MANAGEMENT 1 LIMITED was incorporated on Wednesday, August 3, 2016 as a Private Limited Company with registered address in MIDDLESBROUGH. TS MANAGEMENT 1 LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 4 years 5 months and 23 days.
| Name | TS MANAGEMENT 1 LIMITED |
|---|---|
| Company number | 10311145 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7B RIVER COURT, BRIGHOUSE ROAD, MIDDLESBROUGH TS2 1RT |
|---|---|
| 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 |
|---|---|
| Mr Christopher Philip Palmer Nationality: British |
Dates: Thursday, September 19, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Christopher Philip Palmer Nationality: British |
Dates: Wednesday, January 2, 2019 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Wednesday, August 3, 2016 - Wednesday, January 2, 2019
right to appoint and remove directors
significant influence or control
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Wednesday, August 3, 2016 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cfs Secretaries Limited Carcroft, DN6 8DA |
Dates: Wednesday, August 3, 2016 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 August 2019 |
Mortgages
No mortgages have been registered against TS MANAGEMENT 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TS MANAGEMENT 1 LIMITED | 03 Aug 2016 |
| HIGHLAND NEW HOMES UK LTD | 17 Sep 2019 |