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T.M.S. DESIGN CONSULTANTS LIMITED

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

This company is commonly known as T.m.s. Design Consultants Limited. The company was founded 31 years ago and was given the registration number 02782531. The firm's registered office is in WEST YORKSHIRE. You can find them at Kershaw House, 80 Fitzwilliam, Street, Huddersfield, West Yorkshire, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:T.M.S. DESIGN CONSULTANTS LIMITED
Company Number:02782531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Kershaw House, 80 Fitzwilliam, Street, Huddersfield, West Yorkshire, HD1 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters Lodge, Clara Drive, Calverley, Pudsey, England, LS28 5QP

Secretary01 February 2023Active
Hunters Lodge, Clara Drive, Calverley, Pudsey, England, LS28 5QP

Director15 September 2022Active
7 Spur Drive, Leeds, LS15 8UD

Secretary22 January 1993Active
7 Spur Drive, Leeds, LS15 8UD

Secretary30 June 1997Active
25 Birchfields Rise, Whinmoor, Leeds, LS14 2HU

Director22 January 1993Active
7 Spur Drive, Leeds, LS15 8UD

Director22 January 1993Active
7 Spur Drive, Leeds, LS15 8UD

Director23 January 1998Active

People with Significant Control

Mrs Hannah Mcniven
Notified on:01 February 2023
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:Hunters Lodge, Clara Drive, Pudsey, England, LS28 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Thomas Mcniven
Notified on:15 September 2022
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:Hunters Lodge, Clara Drive, Pudsey, England, LS28 5QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Susan Ricketts
Notified on:01 July 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Kershaw House, 80 Fitzwilliam, West Yorkshire, HD1 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Ricketts
Notified on:01 July 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Kershaw House, 80 Fitzwilliam, West Yorkshire, HD1 5BB
Nature of control:
  • Ownership of shares 50 to 75 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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