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Ts Direct Limited, S9 4GS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TS DIRECT LIMITED

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

This company is commonly known as Ts Direct Limited. The company was founded 24 years ago and was given the registration number 03893114. The firm's registered office is in SHEFFIELD. You can find them at 3 Greenwood Road, , Sheffield, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:TS DIRECT LIMITED
Company Number:03893114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:3 Greenwood Road, Sheffield, England, S9 4GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Greenwood Road, Sheffield, England, S9 4GS

Director01 August 2018Active
3, Greenwood Road, Sheffield, England, S9 4GS

Director01 August 2018Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary13 December 1999Active
18 Ampthill Place, Trentham, Stoke On Trent, ST4 8NP

Secretary13 December 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director13 December 1999Active
18 Ampthill Place, Stoke On Trent, ST4 8NP

Director13 December 1999Active

People with Significant Control

Mrs Shanie Ann White-Haynes
Notified on:01 August 2018
Status:Active
Date of birth:September 1987
Nationality:English
Country of residence:England
Address:23, Bramley Lane, Sheffield, England, S13 8TY
Nature of control:
  • Significant influence or control
Mr Adam White-Haynes
Notified on:01 August 2018
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:23, Bramley Lane, Sheffield, England, S13 8TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Richard Simpson Williams
Notified on:01 December 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:18, Ampthill Place, Stoke-On-Trent, ST4 8NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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