UKBizDB.co.uk

TSP ENGINEERING LIMITED

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

This company is commonly known as Tsp Engineering Limited. The company was founded 4 years ago and was given the registration number 12373971. The firm's registered office is in WORKINGTON. You can find them at Curwen Road, Derwent Howe, Workington, Cumbria. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:TSP ENGINEERING LIMITED
Company Number:12373971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Curwen Road, Derwent Howe, Workington, Cumbria, United Kingdom, CA14 3YX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Bull House, Silecroft, Millom, England, LA18 5LR

Director14 March 2022Active
John Bull House, Silecroft, Millom, England, LA18 5LR

Director14 March 2022Active
British Steel Limited, PO BOX 1, Brigg, Scunthorpe, United Kingdom, DN16 1BP

Director12 June 2020Active
Curwen Road, Derwent Howe, Workington, United Kingdom, CA14 3YX

Director12 June 2020Active
Jingye Group Co., Ltd, Pingshan, Shijiazhuang, China,

Director20 December 2019Active
Tsp Engineering Limited, Curwen Road, Derwent Howe, Workington, United Kingdom, CA14 3YX

Director12 June 2020Active
John Bull House, Silecroft, Millom, England, LA18 5LR

Director24 May 2022Active
Tsp Engineering Limited, Curwen Road, Derwent Howe, Workington, United Kingdom, CA14 3YX

Director12 June 2020Active
Jingye Group Co., Ltd, Pingshan, Shijiazhuang, China,

Director12 June 2020Active

People with Significant Control

Gmet Engineering Limited
Notified on:14 March 2022
Status:Active
Country of residence:England
Address:John Bull House, Silecroft, Millom, England, LA18 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jingye Steel (Uk) Holding Ltd
Notified on:20 December 2019
Status:Active
Country of residence:United Kingdom
Address:Administration Building, Brigg Road, Scunthorpe, United Kingdom, DN16 1BP
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
2024-01-10Accounts

Accounts with accounts type full.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Officers

Termination director company with name termination date.

Download
2023-04-03Accounts

Accounts with accounts type full.

Download
2023-03-28Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Officers

Termination director company with name termination date.

Download
2022-09-29Accounts

Change account reference date company previous extended.

Download
2022-05-24Officers

Appoint person director company with name date.

Download
2022-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-26Persons with significant control

Cessation of a person with significant control.

Download
2022-04-26Mortgage

Mortgage charge whole release with charge number.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Persons with significant control

Notification of a person with significant control.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2022-03-02Accounts

Accounts with accounts type full.

Download
2022-02-02Capital

Capital allotment shares.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Incorporation

Memorandum articles.

Download
2020-11-30Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.