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TS GROUP INTERNATIONAL LIMITED

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

This company is commonly known as Ts Group International Limited. The company was founded 25 years ago and was given the registration number 03841136. The firm's registered office is in LEIGH ON SEA. You can find them at Sutherland House, 1759 London Road, Leigh On Sea, Essex. This company's SIC code is 28120 - Manufacture of fluid power equipment.

Company Information

Name:TS GROUP INTERNATIONAL LIMITED
Company Number:03841136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28120 - Manufacture of fluid power equipment

Office Address & Contact

Registered Address:Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ

Secretary07 July 2000Active
Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ

Director20 December 2023Active
Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ

Director14 September 1999Active
Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ

Director06 April 2017Active
Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ

Director02 January 2024Active
28 Barry Road, Bitterne, Southampton, SO19 5LU

Secretary14 September 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 1999Active
Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ

Director06 April 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 1999Active

People with Significant Control

Mr Michael Barnes
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Tania Jane Barnes
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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