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TSL GROUP NORTHWEST LIMITED

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

This company is commonly known as Tsl Group Northwest Limited. The company was founded 22 years ago and was given the registration number 04463618. The firm's registered office is in WIGAN. You can find them at 749a Ormskirk Road, , Wigan, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TSL GROUP NORTHWEST LIMITED
Company Number:04463618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:749a Ormskirk Road, Wigan, England, WN5 8AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Red House Lane, Eccleston, Chorley, England, PR7 5RH

Director18 June 2002Active
Woodlands Moss Lane, Wrightington, Wigan, WN6 9PF

Director18 June 2002Active
2 Lincoln Chase, Lea, Preston, PR2 1WQ

Secretary18 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 June 2002Active

People with Significant Control

Mr Andrew Richard Penketh
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:749a, Ormskirk Road, Wigan, England, WN5 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Penketh
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:749a, Ormskirk Road, Wigan, England, WN5 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Loretta Penketh
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:749a, Ormskirk Road, Wigan, England, WN5 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Lesley Penketh
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:749a, Ormskirk Road, Wigan, England, WN5 8AT
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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