TSO HOLDINGS A LIMITED - LONDON
Overview
TSO HOLDINGS A LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TSO HOLDINGS A LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03646936. The accounts status is DORMANT.
TSO HOLDINGS A LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03646936. The accounts status is DORMANT.
TSO HOLDINGS A LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
55 WELLS STREET
LONDON
W1A 3AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES FAULKNER | Sep 1975 | Irish | Director | 2018-03-15 | CURRENT |
TIMOTHY DOMINIC JAMES SYDER | Jun 1958 | British | Director | 1999-04-01 UNTIL 1999-07-30 | RESIGNED |
PETER JAMES WESTERN | May 1952 | British | Secretary | 1998-11-02 UNTIL 1999-04-01 | RESIGNED |
MR ADRIAN DION JEAKINGS | Oct 1958 | British | Secretary | 1999-04-01 UNTIL 2001-12-20 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2017-11-30 | RESIGNED | ||
WILLIAM GRANT DUNCAN | Aug 1973 | British | Secretary | 2007-06-25 UNTIL 2014-01-01 | RESIGNED |
RICHARD FREDERICK DELL | Jul 1964 | British | Secretary | 2001-12-20 UNTIL 2007-06-25 | RESIGNED |
RUPERT LASCELLES PENNANT-REA | Jan 1948 | British | Director | 1999-01-18 UNTIL 2005-09-30 | RESIGNED |
SIR MICHAEL JOHN ANTHONY PARTRIDGE | Sep 1935 | British | Director | 1999-04-01 UNTIL 1999-07-30 | RESIGNED |
RUPERT JOHN MIDDLETON | Sep 1955 | British | Director | 1999-04-01 UNTIL 1999-08-05 | RESIGNED |
MR FREDERICK JAMES PERKINS | Mar 1948 | British | Director | 1999-04-01 UNTIL 2003-03-31 | RESIGNED |
MR STUART DUDLEY TROOD | Jan 1968 | British | Director | 2012-03-30 UNTIL 2017-11-30 | RESIGNED |
RICHARD JOSEPH FITZGERALD MARTIN | Sep 1957 | British | Director | 1998-11-02 UNTIL 1999-04-01 | RESIGNED |
CHRISTOPHER TIMOTHY MILES TOULSON CLARKE | Apr 1964 | British | Director | 2007-06-25 UNTIL 2012-03-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-09 UNTIL 1998-11-02 | RESIGNED | ||
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Director | 2012-06-30 UNTIL 2015-10-21 | RESIGNED |
MR JEREMY HAMILTON HOOK | Jul 1964 | British | Director | 2015-10-21 UNTIL 2016-08-22 | RESIGNED |
RICHARD FREDERICK DELL | Jul 1964 | British | Director | 2001-12-20 UNTIL 2012-06-30 | RESIGNED |
MR RICHARD STANLEY COWARD | Jun 1974 | British | Director | 2015-08-04 UNTIL 2018-03-15 | RESIGNED |
ANDREA LATTIMORE | Jun 1973 | British | Director | 2014-08-06 UNTIL 2016-08-22 | RESIGNED |
MR ANDREW JAMES GUNTON | May 1975 | British | Director | 2015-10-21 UNTIL 2016-08-22 | RESIGNED |
MR TIMOTHY MARTIN HAILSTONE | Sep 1947 | British | Director | 2005-09-30 UNTIL 2007-01-10 | RESIGNED |
MR ADRIAN DION JEAKINGS | Oct 1958 | British | Director | 1999-04-01 UNTIL 2001-12-20 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-01-01 UNTIL 2015-11-04 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-09 UNTIL 1998-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Dudley Trood | 2016-10-09 - 2017-11-30 | 1/1968 | London | Significant influence or control |
Mr Richard Stanley Coward | 2016-10-09 | 6/1974 | London | Significant influence or control |