Tsc Offshore (UK) Limited SHIPLEY


Tsc Offshore (UK) started in year 2000 as Private Limited Company with registration number 04133026. The Tsc Offshore (UK) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Shipley at Unit E Upper. Postal code: BD17 7DW. Since 2005-11-10 Tsc Offshore (UK) Limited is no longer carrying the name Mos International PLC.

The company has 2 directors, namely Menggui Z., Binghua J.. Of them, Menggui Z., Binghua J. have been with the company the longest, being appointed on 1 May 2008. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tsc Offshore (UK) Limited Address / Contact

Office Address Unit E Upper
Office Address2 Wharf Street
Town Shipley
Post code BD17 7DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04133026
Date of Incorporation Fri, 29th Dec 2000
Industry Activities of head offices
End of financial Year 30th December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Menggui Z.

Position: Director

Appointed: 01 May 2008

Binghua J.

Position: Director

Appointed: 01 May 2008

Paul J.

Position: Director

Appointed: 10 January 2012

Resigned: 20 December 2012

Wai C.

Position: Secretary

Appointed: 10 January 2011

Resigned: 07 October 2022

Man C.

Position: Secretary

Appointed: 22 August 2008

Resigned: 11 January 2012

Andrew G.

Position: Secretary

Appointed: 01 May 2008

Resigned: 22 August 2008

Man C.

Position: Director

Appointed: 01 May 2008

Resigned: 11 January 2012

Robert S.

Position: Director

Appointed: 01 May 2008

Resigned: 11 January 2012

Andrew G.

Position: Director

Appointed: 13 February 2006

Resigned: 22 August 2008

Gerard N.

Position: Director

Appointed: 18 July 2005

Resigned: 01 May 2008

Paul F.

Position: Director

Appointed: 01 June 2005

Resigned: 29 November 2007

Geoffrey P.

Position: Director

Appointed: 02 November 2004

Resigned: 01 July 2005

Nigel F.

Position: Secretary

Appointed: 28 September 2004

Resigned: 01 May 2008

Stewart W.

Position: Director

Appointed: 29 January 2004

Resigned: 24 May 2006

Peter W.

Position: Director

Appointed: 17 November 2003

Resigned: 20 July 2007

John B.

Position: Director

Appointed: 08 November 2002

Resigned: 05 November 2003

Peter F.

Position: Director

Appointed: 29 March 2002

Resigned: 05 November 2003

Robert R.

Position: Director

Appointed: 07 January 2002

Resigned: 01 November 2002

Nigel F.

Position: Director

Appointed: 16 August 2001

Resigned: 01 May 2008

Roger L.

Position: Director

Appointed: 16 August 2001

Resigned: 25 October 2002

Keith O.

Position: Director

Appointed: 02 January 2001

Resigned: 19 August 2004

Terence S.

Position: Secretary

Appointed: 02 January 2001

Resigned: 19 August 2004

Brendan L.

Position: Director

Appointed: 02 January 2001

Resigned: 16 October 2003

Terence S.

Position: Director

Appointed: 02 January 2001

Resigned: 19 August 2004

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 29 December 2000

Resigned: 02 January 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 29 December 2000

Resigned: 02 January 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Mos Offshore Ltd from Shipley, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mos Offshore Ltd

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04358502
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Mos International PLC November 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 823114   12
Current Assets6 144 3616 129 9915 822 736 5 822 7365 822 748
Debtors6 142 5386 129 8775 822 7365 822 7365 822 7365 822 736
Other Debtors11 00011 00011 00011 00011 00011 000
Other
Amounts Owed By Related Parties    5 811 7365 811 736
Amounts Owed To Group Undertakings7 185 9057 377 0667 074 5277 076 0287 076 0287 074 331
Creditors7 186 7247 378 5667 076 0287 076 0287 076 0287 074 331
Investments Fixed Assets1 0001 0001 0001 0001 0001 000
Investments In Group Undertakings Participating Interests    1 0001 000
Net Current Assets Liabilities-1 042 363-1 248 575-1 253 292-1 253 292-1 253 292-1 251 583
Number Shares Issued Fully Paid 73 075 00073 075 00073 075 00073 075 00073 075 000
Par Value Share 00001 826 875
Total Assets Less Current Liabilities-1 041 363-1 247 575-1 252 292-1 252 292-1 252 292-1 250 583
Accrued Liabilities Deferred Income41 5001 500   
Amounts Owed By Group Undertakings6 131 5386 118 8775 811 7365 811 7365 811 736 
Investments In Group Undertakings1 0001 0001 0001 0001 000 
Trade Creditors Trade Payables815     
Bank Borrowings Overdrafts  1   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Accounts for a small company made up to 2022-12-31
filed on: 28th, September 2023
Free Download (7 pages)

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