This company is commonly known as Tsg Marine (services) Limited. The company was founded 9 years ago and was given the registration number 09386406. The firm's registered office is in HEBBURN. You can find them at 11 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TSG MARINE (SERVICES) LIMITED |
|---|---|---|
| Company Number | : | 09386406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Muckle Llp, Time Central, Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Secretary | 23 January 2019 | Active |
| C/O Muckle Llp, Time Central, Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 13 January 2015 | Active |
| C/O Muckle Llp, Time Central, Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 13 January 2015 | Active |
| 11, Blue Sky Way, Monkton Business Park South, Hebburn, England, NE31 2EQ | Director | 13 January 2015 | Active |
| Mr Allan Syme | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF |
| Nature of control | : |
|
| Mrs Avril Stewart Syme | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Officers | Change person director company with change date. | Download |
| 2022-07-12 | Officers | Change person director company with change date. | Download |
| 2022-07-12 | Address | Move registers to sail company with new address. | Download |
| 2022-07-12 | Address | Change sail address company with new address. | Download |
| 2022-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Capital | Capital return purchase own shares. | Download |
| 2017-08-01 | Officers | Termination director company with name termination date. | Download |
| 2017-08-01 | Capital | Capital cancellation shares. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-11 | Resolution | Resolution. | Download |
| 2017-02-09 | Capital | Capital variation of rights attached to shares. | Download |
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