TN & SONS LIMITED -


Overview

TN & SONS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TN & SONS LIMITED was incorporated 108 years ago on 02/12/1915 and has the registered number: SC009504. The accounts status is FULL.

TN & SONS LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

21 ALVA STREET
EH2 4PS

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
MS SUSAN LOUISE JENNER Feb 1955 British Secretary 2003-02-11 CURRENT
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2008-01-01 CURRENT
MS SUSAN LOUISE JENNER Feb 1955 British Director 2000-10-31 CURRENT
MR PETER THORN Jul 1963 British Director 2011-03-23 CURRENT
BRIAN SNAITH Sep 1948 British Secretary 1988-12-14 UNTIL 1990-10-22 RESIGNED
CORRINA SARAH COOPER Jan 1974 British Director 2006-09-18 UNTIL 2008-11-06 RESIGNED
STEPHEN JOHN HAMILTON COLES Jan 1949 British Director 2000-01-07 UNTIL 2002-12-31 RESIGNED
STEPHEN JOHN HAMILTON COLES Jan 1949 British Director 1994-11-18 UNTIL 1994-12-01 RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2009-12-02 UNTIL 2013-11-12 RESIGNED
PAMELA JEAN BOWEN Sep 1942 British Director 1988-12-14 UNTIL 1991-01-11 RESIGNED
PHILLIP ROBERT BLUNDELL Apr 1961 British Director 1993-08-02 UNTIL 1996-01-04 RESIGNED
NICHOLAS WARREN WHITE Dec 1950 British Secretary 1996-06-14 UNTIL 1998-04-01 RESIGNED
ARTHUR JOHN STRINGER Apr 1962 British Secretary 1998-04-01 UNTIL 2000-01-07 RESIGNED
ROBERT CARL CULLEN Jun 1956 American Director 1998-04-01 UNTIL 2002-11-11 RESIGNED
MR DAVID MARVIN HICKS Mar 1960 British Secretary 1990-10-22 UNTIL 1996-06-14 RESIGNED
MR ALAN JOHN DAVIS Sep 1934 British Secretary 2000-01-07 UNTIL 2003-02-11 RESIGNED
ARTHUR JOHN STRINGER Apr 1962 British Director 1998-04-01 UNTIL 2000-01-07 RESIGNED
GRAHAM STEVEN TAYLOR Jul 1949 British Director 1988-12-14 UNTIL 1991-01-11 RESIGNED
BARRY KNOWLES HINCHMORE Dec 1951 British Director 1988-12-14 UNTIL 1995-04-30 RESIGNED
ANGELA RUSSELL Jun 1952 British Director 1994-11-18 UNTIL 1994-12-01 RESIGNED
MR. PETER MCKAY May 1952 British Director 1998-10-06 UNTIL 2000-01-07 RESIGNED
GILES PENFOLD LEWIS Nov 1948 British Director 1993-04-05 UNTIL 1995-06-30 RESIGNED
WAYNE LEE Nov 1959 British Director 2000-01-07 UNTIL 2009-12-31 RESIGNED
MR MARK DAVID KNIGHT Sep 1943 British Director 1994-11-18 UNTIL 1994-12-01 RESIGNED
ANDREW EDWARD KENDALL Nov 1967 British Director 2003-01-17 UNTIL 2006-09-18 RESIGNED
MARTIN EDWARD KEAST Jun 1949 Canadian Director 1988-12-14 UNTIL 1991-01-31 RESIGNED
PAMELA HUTCHINSON Oct 1940 British Director 1990-01-01 UNTIL 1995-04-05 RESIGNED
BRIAN SNAITH Sep 1948 British Director 1988-12-14 UNTIL 1993-07-31 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2009-12-02 UNTIL 2011-04-01 RESIGNED
ALFRED GRAINGER Aug 1953 British Director 1993-10-04 UNTIL 1998-04-01 RESIGNED
MALCOLM JAMES GIVANS May 1943 British Director 1988-12-14 UNTIL 1993-04-30 RESIGNED
RODRIGUE EUGENE GAUVIN Apr 1950 American Director 1995-01-09 UNTIL 1998-04-01 RESIGNED
THOMAS EDWARD DYER Jul 1941 British Director 2000-01-07 UNTIL 2000-10-31 RESIGNED
THOMAS EDWARD DYER Jul 1941 British Director 1994-11-18 UNTIL 1994-12-01 RESIGNED
MR ALAN JOHN DAVIS Sep 1934 British Director 2000-01-07 UNTIL 2003-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomson Information & Publishing Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TN & Sons Limited - Period Ending 2014-12-31 2015-09-22 31-12-2014 £8,448 equity

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