T S G RESOURCE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
T S G RESOURCE MANAGEMENT LIMITED
COMPANY NUMBER
02301292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
30/09/1988
(36 years and 2 months old)
WEBSITE
http://cts-outsourcing.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/12/1988
15/07/2010
P. & P. RESOURCE MANAGEMENT LIMITED
View all previous names
LONDON
WC2A 1JF
C/O Ince & Co Corporate Services Li
4th Floor
40 Gracechurch Street
London
EC3V 0BT
1st Floor, 48 Chancery Lane
London
WC2A 1JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Megan Frances Shirley Mitchell (931768357) Appointed |
| 25/03/2024 | KEYSTONE LAW LIMITED (921130263) has left the board |
| 08/01/2024 | Andrew Victor Cooper (909095581) has left the board |
Credit Risk Overview
Want to learn more about T S G RESOURCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T S G RESOURCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T S G RESOURCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 9 Past: 14 |
View Report |
|
Born in Jul 1980 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Megan Frances Shirley Mitchell (931768357) Appointed |
| 25/03/2024 | KEYSTONE LAW LIMITED (921130263) has left the board |
| 08/01/2024 | Andrew Victor Cooper (909095581) has left the board |
| 08/01/2024 | New Board Member Megan Frances Shirley Mitchell (931768357) Appointed |
| 16/10/2023 | New Company Secretary KEYSTONE LAW LIMITED (921130263) Appointed |
| 11/10/2023 | New Company Secretary KEYSTONE LAW LIMITED (931448201) Appointed |
| 04/10/2023 | INCE & CO CORPORATE SERVICES LIMITED (931112476) has left the board |
| 21/09/2023 | New Accounts filed |
| 20/07/2023 | New Company Secretary INCE & CO CORPORATE SERVICES LIMITED (931112476) Appointed |
| 12/07/2023 | New Company Secretary INCE & CO CORPORATE SERVICES LIMITED (931112550) Appointed |
| 12/07/2023 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | Matthew Aaron Rosen (923951610) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 27/11/2018 | Andrew Victor Cooper (925256624) has left the board |
| 27/11/2018 | New Board Member Andrew Victor Cooper (909095581) Appointed |
| 20/11/2018 | New Board Member Andrew Victor Cooper (925256624) Appointed |
| 20/11/2018 | Adam Heller (921956495) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 31/10/2017 | Kamal Pastakia (921956254) has left the board |
| 31/10/2017 | New Board Member Matthew Aaron Rosen (923951610) Appointed |
| 25/09/2017 | New Confirmation Statement filed |
| 24/08/2017 | GORDON DADDS CORPORATE SERVICES LIMITED (923654929) has left the board |
| 24/08/2017 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed |
| 17/08/2017 | Adam Heller (923654296) has left the board |
| 17/08/2017 | New Board Member Kamal Pastakia (921956254) Appointed |
| 17/08/2017 | Kamal Pastakia (923654298) has left the board |
| 17/08/2017 | New Board Member Adam Heller (921956495) Appointed |
| 10/08/2017 | New Board Member Adam Heller (923654296) Appointed |
| 10/08/2017 | Change in Reg. Office |
| 10/08/2017 | New Board Member Kamal Pastakia (923654298) Appointed |
| 10/08/2017 | Lindsey Winterburn (912140417) has left the board |
| 10/08/2017 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (923654929) Appointed |
| 10/08/2017 | Garry Winterburn (912140418) has left the board |
| 04/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
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