UKBizDB.co.uk

TS PLANT SALES (NE) HOLDINGS LTD.

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

This company is commonly known as Ts Plant Sales (ne) Holdings Ltd.. The company was founded 6 years ago and was given the registration number 11064045. The firm's registered office is in STOCKTON ON TEES. You can find them at Millennium House, 49a High Street, Stockton On Tees, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TS PLANT SALES (NE) HOLDINGS LTD.
Company Number:11064045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Millennium House, 49a High Street, Stockton On Tees, United Kingdom, TS15 9BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millennium House, 49a High Street, Stockton On Tees, United Kingdom, TS15 9BH

Director14 November 2017Active
Millennium House, 49a High Street, Stockton On Tees, United Kingdom, TS15 9BH

Director14 November 2017Active

People with Significant Control

Mr. James Taylor
Notified on:14 November 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Millennium House, 49a High Street, Stockton On Tees, United Kingdom, TS15 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Timothy Wilson
Notified on:14 November 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Millennium House, 49a High Street, Stockton On Tees, United Kingdom, TS15 9BH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Change account reference date company previous extended.

Download
2023-08-15Accounts

Accounts with accounts type micro entity.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Officers

Change person director company with change date.

Download
2022-11-09Officers

Change person director company with change date.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-08-03Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Persons with significant control

Change to a person with significant control.

Download
2022-05-13Persons with significant control

Change to a person with significant control.

Download
2022-05-13Persons with significant control

Change to a person with significant control.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.