TSF RETAIL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
TSF RETAIL SOLUTIONS LIMITED
COMPANY NUMBER
04270505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43320 -
Joinery installation
INCORPORATION DATE
15/08/2001
(23 years and 3 months old)
WEBSITE
TSF.UK.COM
CONFIRMATION STATEMENT MADE UP TO
15/08/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
01/11/2001
01/06/2006
MOMS LIMITED
View all previous names
NEWCASTLE-UPON-TYNE
NE1 3DX
Telephone: 01914013998
TPS: No
Quayside House
110 Quayside
NEWCASTLE UPON TYNE
NE1 3DX
Telephone: 4013998
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 |
|---|---|
| 25/09/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 18/06/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 31/01/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
Credit Risk Overview
Want to learn more about TSF RETAIL SOLUTIONS 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 TSF RETAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSF RETAIL SOLUTIONS 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 N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 577 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 315 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 25/09/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 18/06/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 31/01/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 22/01/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 20/10/2023 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 20/09/2023 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 30/03/2023 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 27/04/2018 | Change in Reg. Office |
| 26/03/2018 | Stephen Martyn Hughes (923965675) has left the board |
| 16/02/2018 | Kevin Robert Wills (922770935) has left the board |
| 23/12/2017 | New Accounts filed |
| 03/11/2017 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 03/11/2017 | New Board Member Stephen Martyn Hughes (923965675) Appointed |
| 03/11/2017 | New Board Member Lyndsey Marie Sloan (923965697) Appointed |
| 03/11/2017 | David Craggs (905292172) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Board Member Michelle Woodward (908410092) Appointed |
| 16/04/2017 | New Accounts filed |
| 04/04/2017 | Malcolm Foulis (917265291) has left the board |
| 28/03/2017 | New Company Secretary Kevin Robert Wills (922770935) Appointed |
| 22/11/2016 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 05/05/2016 | New Board Member Malcolm Foulis (917265291) Appointed |
| 04/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Board Member David Craggs (905292172) Appointed |
| 04/05/2016 | HLD CORPORATION HOLDINGS (920729496) has left the board |
| 04/05/2016 | HLD RETAIL SOLUTIONS LIMITED (920416213) has left the board |
| 04/05/2016 | Rob Hassell (920467390) has left the board |
| 21/04/2016 | New Board Member HLD CORPORATION HOLDINGS (920729496) Appointed |
| 08/02/2016 | Demis Armen Ohandjanian (911828373) has left the board |
| 08/02/2016 | New Board Member Rob Hassell (920467390) Appointed |
| 08/02/2016 | Demis Armen Ohandjanian (911828373) has left the board |
| 08/02/2016 | New Board Member Rob Hassell (920467390) Appointed |
| 19/01/2016 | New Board Member Demis Armen Ohandjanian (911828373) Appointed |
| 15/01/2016 | John Derek Newman (917929451) has left the board |
| 15/01/2016 | New Board Member HLD RETAIL SOLUTIONS LIMITED (920416213) Appointed |
| 15/01/2016 | David Craggs (905292172) has left the board |
| 08/09/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 27/06/2013 | New Company Secretary John Derek Newman (917929451) Appointed |
| 27/06/2013 | Andrew Joseph Collinson (910521827) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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