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T.T.S. (SHIPPING) LIMITED

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

This company is commonly known as T.t.s. (shipping) Limited. The company was founded 36 years ago and was given the registration number 02195747. The firm's registered office is in MANCHESTER. You can find them at St Georges House, 215-219 Chester Road, Manchester, Lancashire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:T.T.S. (SHIPPING) LIMITED
Company Number:02195747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:St Georges House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL

Director01 April 2023Active
C/O Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL

Director11 January 2017Active
Charter House, 14 Park Road, Melton Mowbray, England, LE13 1TT

Secretary-Active
Charter House, 14 Park Road, Melton Mowbray, England, LE13 1TT

Director-Active
Charter House, 14 Park Road, Melton Mowbray, United Kingdom, LE13 1TT

Director13 September 2010Active
Cedar House Bottom Street, Wing, Rutland, LE15 8RR

Director-Active
St George's House, 215-219 Chester Road, Manchester, United Kingdom, M15 4JE

Director11 January 2017Active
The Limes Loseby Lane, Twyford, Melton Mowbray, LE14 2HT

Director-Active
Charter House, 14 Park Road, Melton Mowbray, England, LE13 1TT

Director-Active
Charter House, 14 Park Road, Melton Mowbray, United Kingdom, LE13 1TT

Director13 September 2010Active

People with Significant Control

T.T.S. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Beever And Struthers, One Express, Manchester, England, M4 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-08Accounts

Accounts with accounts type small.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Appoint person director company with name date.

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2023-04-03Officers

Change person director company with change date.

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2022-12-06Accounts

Accounts with accounts type small.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Address

Change registered office address company with date old address new address.

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2022-11-09Officers

Change person director company with change date.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-31Officers

Termination secretary company with name termination date.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-04Officers

Termination director company with name termination date.

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2021-11-05Accounts

Accounts with accounts type audited abridged.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type audited abridged.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type audited abridged.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type audited abridged.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type audited abridged.

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2017-09-26Officers

Appoint person director company with name date.

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2017-09-26Officers

Appoint person director company with name date.

Download
2017-08-18Confirmation statement

Confirmation statement with updates.

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