T.R.M. TISCH LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
T.R.M. TISCH LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
T.R.M. TISCH LIMITED was incorporated 33 years ago on 22/03/1991 and has the registered number: 02594188. The accounts status is FULL and accounts are next due on 29/02/2020.
T.R.M. TISCH LIMITED was incorporated 33 years ago on 22/03/1991 and has the registered number: 02594188. The accounts status is FULL and accounts are next due on 29/02/2020.
T.R.M. TISCH LIMITED - SOUTHAMPTON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 27/05/2018 | 29/02/2020 |
Registered Office
4TH FLOOR CUMBERLAND HOUSE
SOUTHAMPTON
SO15 2BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2020 | 03/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN WALKER | Feb 1969 | British | Director | 2019-12-06 | CURRENT |
| MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2019-04-30 | CURRENT |
| MR MOHAN MANSIGANI | Dec 1957 | British | Secretary | 2007-05-30 UNTIL 2014-07-31 | RESIGNED |
| MR GRAHAM TURNER | May 1963 | British | Director | 2007-05-30 UNTIL 2012-08-01 | RESIGNED |
| RATNESH BAGDAI | Sep 1967 | British | Secretary | 2003-03-26 UNTIL 2003-09-26 | RESIGNED |
| BARRY DAVID BARTMAN | Jul 1941 | British | Secretary | 1998-01-13 UNTIL 2003-03-26 | RESIGNED |
| GILES MATTHEW OLIVER DAVID | Secretary | 2017-06-21 UNTIL 2019-12-06 | RESIGNED | ||
| MR NICHOLAS FIDDLER | Jun 1969 | British | Secretary | 2003-09-26 UNTIL 2007-05-30 | RESIGNED |
| NIGEL PAUL HUDSON | Jun 1951 | British | Secretary | 1991-03-23 UNTIL 1994-05-24 | RESIGNED |
| MR ANDRE EDWARD PLISNIER | Sep 1949 | British | Secretary | 1994-05-24 UNTIL 1998-01-14 | RESIGNED |
| CCS SECRETARIES LIMITED | Nominee Secretary | 1991-03-22 UNTIL 1991-03-23 | RESIGNED | ||
| CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1991-03-22 UNTIL 1991-03-23 | RESIGNED | |
| MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2005-09-05 UNTIL 2007-05-30 | RESIGNED |
| MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2007-05-30 UNTIL 2014-07-31 | RESIGNED |
| MR ANDRE EDWARD PLISNIER | Sep 1949 | British | Director | 1991-03-27 UNTIL 1998-01-13 | RESIGNED |
| TIMOTHY JOHN DANIEL POWER | Aug 1965 | British | Director | 1998-01-13 UNTIL 2000-02-02 | RESIGNED |
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2014-04-30 UNTIL 2019-04-30 | RESIGNED |
| MR RICHARD JOHN KOCH | Jul 1950 | British | Director | 1996-03-20 UNTIL 1997-03-25 | RESIGNED |
| MR RICHARD JOHN KOCH | Jul 1950 | British | Director | 1991-03-22 UNTIL 1993-12-10 | RESIGNED |
| MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
| SIR PAUL RUPERT JUDGE | Apr 1949 | British | Director | 1996-03-20 UNTIL 1998-01-13 | RESIGNED |
| ROBERT GUTTERIDGE | Apr 1965 | British | Director | 1993-01-10 UNTIL 1993-10-01 | RESIGNED |
| MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2014-07-04 UNTIL 2017-06-21 | RESIGNED |
| JOHN DERKACH | Dec 1956 | British | Director | 2012-08-01 UNTIL 2014-04-30 | RESIGNED |
| MR DENIS JACQUES BLAIS | Jul 1961 | British | Director | 1991-03-22 UNTIL 1998-01-13 | RESIGNED |
| ANDREW KIRKLAND BASSADONE | Jun 1957 | British | Director | 1998-01-13 UNTIL 2007-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Casual Dining Limited | 2018-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |