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T.n.s.n Limited, SW6 4QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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T.N.S.N LIMITED

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

This company is commonly known as T.n.s.n Limited. The company was founded 34 years ago and was given the registration number 02559563. The firm's registered office is in LONODN. You can find them at Harwood House, 43 Harwood Road, Lonodn, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:T.N.S.N LIMITED
Company Number:02559563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Harwood House, 43 Harwood Road, Lonodn, SW6 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lavender Court, Lavender Close, Leatherhead, England, KT22 8LE

Secretary08 June 2001Active
Lansdowne, The Covert, Ascot, SL5 9JS

Director08 June 2001Active
11, Lavender Court, Lavender Close, Leatherhead, England, KT22 8LE

Director08 June 2001Active
Three Trees 11 Links Green Way, Cobham, KT11 2QH

Secretary-Active
11 Church Street, Wye, TN25 5BN

Secretary02 November 1999Active
Wier Point, Ham Island, Old Windsor, Windsor, SL4 2JT

Director-Active
Gotwick Brook, Hammerwood, East Grinstead, RH19 3QA

Director02 November 1999Active
Inglewell Cottage, Sandhill Lane, Crawley Down, Crawley, RH10 4LB

Director02 November 1999Active
2 Cramond Vale, Edinburgh, Scotland, EH14 6RB

Director01 May 1995Active
1210 Hannington Drive, Katy, Usa, 77450

Director10 January 1997Active
Three Trees 11 Links Green Way, Cobham, KT11 2QH

Director06 April 1992Active
11 Church Street, Wye, TN25 5BN

Director02 November 1999Active

People with Significant Control

Dr Robin William Richard
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Harwood House, Lonodn, SW6 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent as firm
Mr Richard Paul Berenson
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:Harwood House, Lonodn, SW6 4QP
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

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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