TSO HOLDINGS B LIMITED
Company is dissolved
General Information
NAME
TSO HOLDINGS B LIMITED
COMPANY NUMBER
03658737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/10/1998
(26 years and 1 months old)
WEBSITE
TSOSHOP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
05/02/1999
13/10/1999
TSO HOLDINGS LIMITED
View all previous names
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|
| 09/05/2024 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 24/04/2023 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 25/07/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TSO HOLDINGS B 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 TSO HOLDINGS B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSO HOLDINGS B 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: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
16/11/1998 - 01/04/1999 (4 months) Born in May 1952 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
16/11/1998 - 01/04/1999 (4 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 2 Past: 50 |
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 |
|---|---|
| 09/05/2024 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 24/04/2023 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 25/07/2018 | Change in Reg. Office |
| 11/04/2018 | Change in Reg. Office |
| 29/03/2018 | Richard Stanley Coward (919994619) has left the board |
| 19/03/2018 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 22/01/2018 | Stuart Dudley Trood (913848604) has left the board |
| 22/01/2018 | Jane Li (920269641) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/08/2016 | Andrew James Gunton (920199660) has left the board |
| 24/08/2016 | Jeremy Hamilton Hook (908004569) has left the board |
| 24/08/2016 | Andrea Lattimore (919007414) has left the board |
| 03/06/2016 | Change in Reg. Office |
| 18/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 18/11/2015 | New Company Secretary Jane Li (920269641) Appointed |
| 05/11/2015 | New Annual Return filed |
| 23/10/2015 | Marco Alessandro Pierleoni (913364943) has left the board |
| 23/10/2015 | New Board Member Andrew James Gunton (920199660) Appointed |
| 23/10/2015 | New Board Member Jeremy Hamilton Hook (908004569) Appointed |
| 05/10/2015 | New Accounts filed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918458195) has left the board |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2015 | New Board Member Richard Stanley Coward (919994619) Appointed |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 14/08/2014 | New Board Member Andrea Lattimore (919007414) Appointed |
| 29/01/2014 | William Grant Duncan (907595644) has left the board |
| 29/01/2014 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (918458195) Appointed |
| 09/01/2014 | Change in Reg. Office |
| 19/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 21/11/2012 | Change in Reg. Office |
| 27/09/2012 | Change in Reg. Office |
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