• UK
  • TSGROUP LTD - Bridge Street Mills, Bridge Street, Macclesfield, Cheshire, United Kingdom

Company Information

Company registration number
09338820
Company Status
LIVE
Country
United Kingdom
Registered Address
Bridge Street Mills
Bridge Street
Macclesfield
Cheshire
SK11 6QA
Bridge Street Mills, Bridge Street, Macclesfield, Cheshire, SK11 6QA UK

Management

Managing Directors
BELFIELD, Mark David
CARNWELL, Susan Patricia
STOW, Rachel Leonie
Company secretaries
CARNWELL, Susan Patricia

Company Details

Type of Business
ltd
Incorporated
2014-12-03
Age Of Company
2014-12-03 9 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Mrs Rachel Leonie Stow
-
Mrs Susan Patricia Carnwell
Mr Mark David Belfield
Ms Susan Patricia Carnwell

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Annual Return
Due Date: 2021-01-14
Last Date: 2019-12-03

TSGROUP LTD Company Description

TSGROUP LTD is a ltd registered in United Kingdom with the Company reg no 09338820. Its current trading status is "live". It was registered 2014-12-03. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at Bridge Street Mills .
More information

Get TSGROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tsgroup Ltd - Bridge Street Mills, Bridge Street, Macclesfield, Cheshire, United Kingdom

2014-12-03 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-return-purchase-own-shares (2020-08-25) - SH03

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  • capital-return-purchase-own-shares (2020-02-17) - SH03

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  • capital-return-purchase-own-shares (2020-06-15) - SH03

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  • capital-cancellation-shares (2020-06-05) - SH06

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  • capital-cancellation-shares (2020-02-20) - SH06

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  • accounts-with-accounts-type-group (2020-04-02) - AA

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  • capital-cancellation-shares (2020-08-25) - SH06

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  • capital-return-purchase-own-shares (2019-03-08) - SH03

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  • capital-cancellation-shares (2019-03-08) - SH06

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  • accounts-with-accounts-type-group (2019-04-09) - AA

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  • capital-return-purchase-own-shares (2019-06-17) - SH03

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  • capital-cancellation-shares (2019-06-17) - SH06

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  • termination-director-company-with-name-termination-date (2019-07-09) - TM01

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  • resolution (2019-07-22) - RESOLUTIONS

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  • capital-cancellation-shares (2019-07-22) - SH06

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  • capital-name-of-class-of-shares (2019-07-22) - SH08

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  • capital-return-purchase-own-shares (2019-08-29) - SH03

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  • capital-return-purchase-own-shares (2019-12-16) - SH03

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  • capital-return-purchase-own-shares (2019-08-23) - SH03

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  • change-to-a-person-with-significant-control (2019-12-11) - PSC04

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  • capital-cancellation-shares (2019-12-04) - SH06

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  • capital-cancellation-shares (2019-09-06) - SH06

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  • confirmation-statement-with-updates (2019-12-12) - CS01

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  • capital-return-purchase-own-shares (2019-09-06) - SH03

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  • capital-cancellation-shares (2019-08-29) - SH06

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  • cessation-of-a-person-with-significant-control (2019-09-06) - PSC07

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  • capital-cancellation-shares (2018-06-11) - SH06

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  • capital-cancellation-shares (2018-12-27) - SH06

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  • confirmation-statement-with-updates (2018-12-17) - CS01

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  • capital-return-purchase-own-shares (2018-12-04) - SH03

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  • capital-cancellation-shares (2018-09-11) - SH06

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  • capital-return-purchase-own-shares (2018-09-11) - SH03

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  • capital-return-purchase-own-shares (2018-06-11) - SH03

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  • capital-return-purchase-own-shares (2018-03-09) - SH03

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  • memorandum-articles (2018-03-09) - MA

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  • resolution (2018-02-21) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-02-21) - SH08

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  • capital-cancellation-shares (2018-02-21) - SH06

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  • cessation-of-a-person-with-significant-control (2018-02-14) - PSC07

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  • termination-director-company-with-name-termination-date (2018-02-12) - TM01

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  • accounts-with-accounts-type-group (2018-05-03) - AA

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • change-to-a-person-with-significant-control (2017-12-14) - PSC04

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  • resolution (2017-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-05-22) - AA

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  • change-account-reference-date-company-previous-shortened (2016-07-06) - AA01

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  • accounts-with-accounts-type-dormant (2016-07-06) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • capital-name-of-class-of-shares (2016-08-24) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-01) - AP01

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  • resolution (2015-12-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

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  • capital-name-of-class-of-shares (2015-11-27) - SH08

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  • capital-allotment-shares (2015-11-25) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-10-20) - AP03

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  • incorporation-company (2014-12-03) - NEWINC

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