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 - NEWCASTLE-UPON-TYNE

This company is listed in the following categories:
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

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