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TSS MOTOR SOLUTIONS LTD

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

This company is commonly known as Tss Motor Solutions Ltd. The company was founded 4 years ago and was given the registration number 12436892. The firm's registered office is in BURNLEY. You can find them at 4 Godley Street, , Burnley, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TSS MOTOR SOLUTIONS LTD
Company Number:12436892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:4 Godley Street, Burnley, England, BB11 2SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Prescott Street, Burnley, England, BB10 4DT

Secretary05 February 2020Active
4, Godley Street, Burnley, England, BB11 2SB

Director06 February 2020Active
17 Prescott Street, Prescott Street, Burnley, England, BB10 4DT

Director15 July 2020Active
4, Godley Street, Burnley, England, BB11 2SB

Director04 February 2020Active
4, Godley Street, Burnley, England, BB11 2SB

Director04 February 2020Active
4, Godley Street, Burnley, England, BB11 2SB

Director03 February 2020Active
4, Godley Street, Burnley, England, BB11 2SB

Director07 December 2021Active
4, Godley Street, Burnley, England, BB11 2SB

Director20 March 2020Active

People with Significant Control

Mrs Jeni Elena Ionescu
Notified on:07 December 2021
Status:Active
Date of birth:August 2000
Nationality:Romanian
Country of residence:England
Address:4, Godley Street, Burnley, England, BB11 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Marius Mihai Pirjol
Notified on:22 March 2020
Status:Active
Date of birth:January 1987
Nationality:Romanian
Country of residence:England
Address:4, Godley Street, Burnley, England, BB11 2SB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Constantin Cristian Ionescu
Notified on:10 February 2020
Status:Active
Date of birth:August 1988
Nationality:Romanian
Country of residence:England
Address:4, Godley Street, Burnley, England, BB11 2SB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Adrian Gheorghe Geampalie
Notified on:07 February 2020
Status:Active
Date of birth:April 1982
Nationality:Romanian
Country of residence:England
Address:4, Godley Street, Burnley, England, BB11 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mrs Alexandrina Ionescu
Notified on:04 February 2020
Status:Active
Date of birth:January 1972
Nationality:Romanian
Country of residence:England
Address:4, Godley Street, Burnley, England, BB11 2SB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Constantin Cristian Ionescu
Notified on:04 February 2020
Status:Active
Date of birth:August 1988
Nationality:Romanian
Country of residence:England
Address:4, Godley Street, Burnley, England, BB11 2SB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Constantin Cristian Ionescu
Notified on:03 February 2020
Status:Active
Date of birth:August 1988
Nationality:Romanian
Country of residence:England
Address:4, Godley Street, Burnley, England, BB11 2SB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

 Download
2022-07-12Gazette

Gazette notice compulsory.

 Download
2022-03-02Confirmation statement

Confirmation statement with updates.

 Download
2022-03-02Officers

Termination director company with name termination date.

 Download
2022-03-02Persons with significant control

Cessation of a person with significant control.

 Download
2021-12-31Confirmation statement

Confirmation statement with updates.

 Download
2021-12-17Persons with significant control

Notification of a person with significant control.

 Download
2021-12-17Officers

Termination director company with name termination date.

 Download
2021-12-17Persons with significant control

Cessation of a person with significant control.

 Download
2021-12-17Officers

Termination secretary company with name termination date.

 Download
2021-12-17Officers

Appoint person director company with name date.

 Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

 Download
2021-01-13Persons with significant control

Notification of a person with significant control.

 Download
2021-01-07Persons with significant control

Cessation of a person with significant control.

 Download
2021-01-06Officers

Appoint person director company with name date.

 Download
2021-01-06Officers

Termination director company with name termination date.

 Download
2021-01-06Persons with significant control

Cessation of a person with significant control.

 Download
2021-01-06Officers

Termination director company with name termination date.

 Download
2020-11-30Persons with significant control

Notification of a person with significant control.

 Download
2020-11-30Officers

Appoint person director company with name date.

 Download
2020-11-11Officers

Termination director company with name termination date.

 Download
2020-08-25Persons with significant control

Notification of a person with significant control.

 Download
2020-08-25Officers

Appoint person director company with name date.

 Download
2020-07-28Persons with significant control

Cessation of a person with significant control.

 Download
2020-07-28Officers

Appoint person director company with name date.

 Download

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