TSC SOUTH LTD

THE OLD FOUNDRY JOLLIFFE YARD, 233 LONDON ROAD NORTH, MERSTHAM  RH1 3BN
  • Active
  • Private Limited Company
  • Company No. 11160223
  • Last Updated: 01 Mar 2024

Company Profile

TSC SOUTH LTD was incorporated on Friday, January 19, 2018 as a Private Limited Company with registered address in MERSTHAM. TSC SOUTH LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 9 months and 22 days.

Name TSC SOUTH LTD
Company number 11160223
Company type Private Limited Company
Incorporation date 19 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD FOUNDRY JOLLIFFE YARD
233 LONDON ROAD NORTH
MERSTHAM
RH1 3BN
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
Trinity Square Holdings Ltd 233 London Road North, Merstham, RH1 3BN Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Norman Graham Nationality: British Dates: Monday, January 17, 2022 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Barry Thomas Graham Nationality: British Dates: Monday, April 30, 2018 - Monday, January 17, 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 UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TSC SOUTH LTD.

Previous Names

Name Change Date
TSC SOUTH LTD 19 Jan 2018
TRINITY SQUARE CONSTRUCTION LTD 24 Jul 2019