TS GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TS GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
03841136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28120 -
Manufacture of fluid power equipment
INCORPORATION DATE
14/09/1999
(25 years and 3 months old)
WEBSITE
iaob.org
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/2015
15/02/2017
OEM PUMPS LTD
View all previous names
ESSEX
SS9 2RZ
Sutherland House
1759 London Road
Leigh On Sea
Essex
SS9 2RZ
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 |
|---|---|---|
| TS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SYCHEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Andrew Stuart Faulkner (907374098) Appointed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TS GROUP INTERNATIONAL 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 TS GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TS GROUP INTERNATIONAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/1999 - Present (25 years and 3 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
Director: 06/04/2017 - Present (7 years and 8 months) Secretary: 07/07/2000 - Present (24 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director&Secretary |
Current: 11 Past: 2 |
View Report |
|
20/12/2023 - Present (11 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
02/01/2024 - Present (11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 31 |
View Report |
|
14/09/1999 - Present (25 years and 3 months) 14/09/1999 - Present (25 years and 3 months) 14/09/1999 - Present (25 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SYCHEM LIMITED | Active - Accounts Filed | View Report |
| TS PUMPS LIMITED | Active - Accounts Filed | View Report |
| TS PUMPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Andrew Stuart Faulkner (907374098) Appointed |
| 22/01/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Luke Barnes (919695865) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 26/06/2023 | Michael John Hallybone. (915654970) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 26/04/2017 | New Board Member Michael John Hallybone. (915654970) Appointed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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