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TS1 PROJECT SERVICES LTD

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

This company is commonly known as Ts1 Project Services Ltd. The company was founded 9 years ago and was given the registration number 09538087. The firm's registered office is in BLACKPOOL. You can find them at Apollo House Hallam Way, Whitehills Business Park, Blackpool, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TS1 PROJECT SERVICES LTD
Company Number:09538087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Apollo House Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS

Director13 April 2015Active

People with Significant Control

Mr Paul Bernard Heneghan
Notified on:13 April 2018
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:12, Bankfoot Close, Swindon, England, SN5 5WZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-10-19Address

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

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-17Address

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

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-04-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-21Accounts

Change account reference date company previous shortened.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-01Accounts

Accounts with accounts type dormant.

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2015-06-18Officers

Change person director company with change date.

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2015-04-13Incorporation

Incorporation company.

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