TSF RETAIL SOLUTIONS LIMITED - NEWCASTLE-UPON-TYNE
Company Profile | Company Filings |
Overview
TSF RETAIL SOLUTIONS LIMITED is a Private Limited Company from NEWCASTLE-UPON-TYNE and has the status: Dissolved - no longer trading.
TSF RETAIL SOLUTIONS LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270505. The accounts status is FULL.
TSF RETAIL SOLUTIONS LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270505. The accounts status is FULL.
TSF RETAIL SOLUTIONS LIMITED - NEWCASTLE-UPON-TYNE
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
QUAYSIDE HOUSE
NEWCASTLE-UPON-TYNE
NE1 3DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MICHELLE WOODWARD | Mar 1971 | British | Director | 2017-07-13 | CURRENT |
LYNDSEY MARIE SLOAN | Feb 1974 | British | Director | 2017-10-31 | CURRENT |
MR JEFFREY GRANTHAM | Feb 1963 | British | Director | 2017-10-31 | CURRENT |
MR ROB HASSELL | May 1955 | British | Director | 2016-01-27 UNTIL 2016-04-28 | RESIGNED |
MR PATRICK BROWN | Apr 1960 | British | Secretary | 2005-06-02 UNTIL 2013-06-21 | RESIGNED |
GRAEME MANSON | May 1959 | British | Secretary | 2005-05-31 UNTIL 2005-06-02 | RESIGNED |
MR JOHN DEREK NEWMAN | Secretary | 2013-06-24 UNTIL 2015-12-21 | RESIGNED | ||
MARTIN ORR | Apr 1964 | Secretary | 2001-11-23 UNTIL 2005-06-02 | RESIGNED | |
MR KEVIN ROBERT WILLS | Secretary | 2017-03-24 UNTIL 2017-10-31 | RESIGNED | ||
MALCOLM FOULIS | Feb 1953 | British | Director | 2016-04-28 UNTIL 2017-03-31 | RESIGNED |
ROBERT MICHAEL STOREY | May 1960 | British | Director | 2001-11-23 UNTIL 2005-06-02 | RESIGNED |
MARTIN ORR | Apr 1964 | Director | 2001-11-23 UNTIL 2005-06-02 | RESIGNED | |
MR DEMIS ARMEN OHANDJANIAN | May 1978 | British | Director | 2015-12-21 UNTIL 2016-01-27 | RESIGNED |
STEPHEN MARTYN HUGHES | Dec 1966 | British | Director | 2017-10-31 UNTIL 2018-02-28 | RESIGNED |
HLD CORPORATION HOLDINGS | Corporate Director | 2015-12-21 UNTIL 2016-04-28 | RESIGNED | ||
MR ANDREW JOSEPH COLLINSON | Jun 1974 | British | Director | 2005-06-02 UNTIL 2013-06-21 | RESIGNED |
MR DAVID CRAGGS | Nov 1955 | British | Director | 2013-06-21 UNTIL 2015-12-21 | RESIGNED |
MR DAVID CRAGGS | Nov 1955 | British | Director | 2016-04-28 UNTIL 2017-10-31 | RESIGNED |
MR PATRICK BROWN | Apr 1960 | British | Director | 2005-06-13 UNTIL 2013-06-21 | RESIGNED |
WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-10-26 UNTIL 2001-11-23 | RESIGNED | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2001-08-15 UNTIL 2001-10-26 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2001-08-15 UNTIL 2001-10-26 | RESIGNED | ||
WB COMPANY DIRECTORS LIMITED | Corporate Director | 2001-10-26 UNTIL 2001-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Craggs | 2016-04-29 | 11/1955 | Peterlee Durham | Ownership of shares 75 to 100 percent |