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T K S TRADE SOURCING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T K S Trade Sourcing Company Limited. The company was founded 31 years ago and was given the registration number 02823497. The firm's registered office is in SHENFIELD. You can find them at C/o Berkeley Townsend, Hunter House 150 Hutton Road, Shenfield, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:T K S TRADE SOURCING COMPANY LIMITED
Company Number:02823497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o Berkeley Townsend, Hunter House 150 Hutton Road, Shenfield, Essex, CM15 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Mill Road, Stock, Ingatestone, CM4 9BH

Secretary18 July 2003Active
C/O Berkeley Townsend, Hunter House 150 Hutton Road, Shenfield, CM15 8NL

Director01 October 2017Active
10 Mill Road, Stock, Ingatestone, CM4 9BH

Director02 June 1993Active
35 Pintolls, South Woodham Ferrers, Chelmsford, CM3 5ZB

Secretary02 June 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 June 1993Active
10 Mill Road, Stock, Ingatestone, CM4 9BH

Director14 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 June 1993Active

People with Significant Control

Mr Harry Dixon
Notified on:01 October 2017
Status:Active
Date of birth:July 1995
Nationality:British
Address:C/O Berkeley Townsend, Shenfield, CM15 8NL
Nature of control:
  • Significant influence or control
Mr Colin Dixon
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:C/O Berkeley Townsend, Shenfield, CM15 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tina Kim Dixon
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:C/O Berkeley Townsend, Shenfield, CM15 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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