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TSP PROJECTS LIMITED

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

This company is commonly known as Tsp Projects Limited. The company was founded 29 years ago and was given the registration number 03033290. The firm's registered office is in YORK. You can find them at Meridian House, The Crescent, York, Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TSP PROJECTS LIMITED
Company Number:03033290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1995
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 74100 - specialised design activities
  • 74902 - Quantity surveying activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Meridian House, The Crescent, York, Yorkshire, YO24 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 5, Old Bailey, London, England, EC4M 7BA

Secretary20 September 2019Active
Meridian House, The Crescent, York, YO24 1AW

Director23 June 2017Active
Floor 3, 5, Old Bailey, London, England, EC4M 7BA

Director29 August 2019Active
Meridian House, The Crescent, York, YO24 1AW

Secretary31 October 2016Active
White Cottage Church Road, Milford, Godalming, GU8 5JB

Secretary09 March 1995Active
235 Newlands Lane South, Workington, CA14 3QQ

Secretary15 September 1995Active
18 Sherborne Close, Colnbrook, Slough, SL3 0PB

Secretary26 July 1995Active
Meridian House, The Crescent, York, England, YO24 1AW

Secretary14 October 2011Active
15 Wakefield Road, Garforth, LS25 1AN

Secretary05 February 2008Active
10 Hartford Road, Darlington, DL3 8EY

Secretary24 April 2006Active
115 West Auckland Road, Darlington, DL3 0LF

Secretary02 December 1997Active
Meridian House, The Crescent, York, England, YO24 1AW

Secretary28 March 2014Active
6 Town End Gardens, Wigginton, York, YO32 2PF

Secretary01 January 2004Active
55 Oldacres, Maidenhead, SL6 1XH

Director15 September 1995Active
Meridian House, The Crescent, York, England, YO24 1AW

Director01 September 2001Active
Meridian House, The Crescent, York, England, YO24 1AW

Director29 November 2011Active
Junimika Newton Meadows, Newton Reigny, Penrith, CA11 0AT

Director15 September 1998Active
105 Camberton Road, Leighton Buzzard, LU7 2UW

Director16 March 1995Active
Floor 3, 5, Old Bailey, London, England, EC4M 7BA

Director29 August 2019Active
Sinaloa, South Park Drive, Gerrards Cross, SL9 8JH

Director15 September 1995Active
Cooper Coin, Claxton, York, YO6 7SD

Director16 March 1995Active
31, Hill Street, London, England, W1J 5LS

Director31 May 2016Active
The Swallows, Bothel, Carlisle, CA5 2JA

Director15 September 1995Active
Sunnymead, 93 High Street, Great Broughton, Middlesbrough, TS9 7EF

Director24 April 2006Active
32, Sloane Street, London, England, SW1X 9NR

Director01 August 2018Active
White Cottage Church Road, Milford, Godalming, GU8 5JB

Director09 March 1995Active
1 Ecton Brook Road, Northampton, NN3 5EA

Director19 June 1995Active
25 Clearwell Croft, Cusworth, Doncaster, DN5 8UL

Director17 September 2003Active
Meridian House, The Crescent, York, England, YO24 1AW

Director11 December 2014Active
47 Kenilworth Court, Lower Richmond Road, Putney, England, SW15 1EN

Director09 March 1995Active
Meridian House, The Crescent, York, England, YO24 1AW

Director29 November 2011Active
31, Hill Street, London, England, W1J 5LS

Director31 May 2016Active
31, Hill Street, London, England, W1J 5LS

Director31 May 2016Active
31, Hill Street, London, England, W1J 5LS

Director31 May 2016Active
Meridian House, The Crescent, York, YO24 1AW

Director22 May 2006Active

People with Significant Control

Systra Limited
Notified on:29 August 2019
Status:Active
Country of residence:England
Address:3rd Floor 5, Old Bailey, London, England, EC4M 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
British Steel Limited
Notified on:31 May 2016
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 (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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