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TNS (SERVICE & MAINTENANCE) LIMITED

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

This company is commonly known as Tns (service & Maintenance) Limited. The company was founded 24 years ago and was given the registration number 03931159. The firm's registered office is in BUGBROOKE. You can find them at The Old Rectory, Church Lane, Bugbrooke, Northamptonshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TNS (SERVICE & MAINTENANCE) LIMITED
Company Number:03931159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Rectory, Church Lane, Bugbrooke, Northamptonshire, England, NN7 3PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310 Wellingborough Road, Northampton, United Kingdom, NN1 4EP

Secretary29 June 2023Active
The Old Rectory, Church Lane, Bugbrooke, England, NN7 3PD

Director01 March 2018Active
34 Poundlane, Bugbrooke, Northampton, United Kingdom, NN7 3RH

Director29 June 2023Active
The Old Rectory, Church Lane, Bugbrooke, England, NN7 3PD

Director22 February 2000Active
The Old Rectory, Church Lane, Bugbrooke, England, NN7 3PD

Secretary01 May 2006Active
29 Brookside Way, Wilnecote, Tamworth, B77 5LH

Secretary26 November 2004Active
184 Waterloo Road, Birmingham, B66 4BN

Secretary22 February 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary22 February 2000Active
35 Martel Close, Duston, Northampton, United Kingdom, NN5 6HA

Director23 September 2021Active
34 Poundlane, Bugbrooke, Northampton, United Kingdom, NN7 3RH

Director23 September 2021Active
29 Brookside Way, Wilnecote, Tamworth, B77 5LH

Director26 November 2004Active
184 Waterloo Road, Birmingham, B66 4BN

Director22 February 2000Active

People with Significant Control

Tns Europe Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Rectory, Church Lane, Bugbrooke, England, NN7 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-29Officers

Appoint person secretary company with name date.

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2023-06-29Officers

Termination secretary company with name termination date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Termination director company with name termination date.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Officers

Appoint person director company with name date.

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2021-09-23Officers

Appoint person director company with name date.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Appoint person director company with name date.

Download
2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-04Address

Change registered office address company with date old address new address.

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