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Tss Motor Solutions Ltd BURNLEY


Tss Motor Solutions Ltd is a private limited company that can be found at 4 Godley Street, Burnley BB11 2SB. Incorporated on 2020-02-03, this 4-year-old.
The company is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
The last confirmation statement was filed on 2022-03-02 and the date for the next filing is 2023-03-16.

Tss Motor Solutions Ltd Address / Contact

Office Address 4 Godley Street
Town Burnley
Post code BB11 2SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12436892
Date of Incorporation Mon, 3rd Feb 2020
Industry Maintenance and repair of motor vehicles
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 29th February
Company age 4 years old
Account next due date Wed, 3rd Nov 2021 (903 days after)
Next confirmation statement due date Thu, 16th Mar 2023 (2023-03-16)
Last confirmation statement dated Wed, 2nd Mar 2022

Company staff

Jeni I.

Position: Director

Appointed: 07 December 2021

Resigned: 13 December 2021

Alexandrina I.

Position: Director

Appointed: 15 July 2020

Resigned: 07 August 2020

Marius P.

Position: Director

Appointed: 20 March 2020

Resigned: 06 May 2020

Adrian G.

Position: Director

Appointed: 06 February 2020

Resigned: 06 February 2020

Jeni I.

Position: Secretary

Appointed: 05 February 2020

Resigned: 06 December 2021

Alexandrina I.

Position: Director

Appointed: 04 February 2020

Resigned: 06 December 2021

Constantin I.

Position: Director

Appointed: 04 February 2020

Resigned: 05 February 2020

Constantin I.

Position: Director

Appointed: 03 February 2020

Resigned: 05 May 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 7 names. As we identified, there is Jeni I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alexandrina I. This PSC . Moving on, there is Constantin I., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jeni I.

Notified on 7 December 2021
Ceased on 14 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexandrina I.

Notified on 4 February 2020
Ceased on 6 December 2021
Nature of control: right to appoint and remove directors

Constantin I.

Notified on 10 February 2020
Ceased on 5 May 2020
Nature of control: right to appoint and remove directors
significiant influence or control

Marius P.

Notified on 22 March 2020
Ceased on 6 April 2020
Nature of control: right to appoint and remove directors

Constantin I.

Notified on 3 February 2020
Ceased on 21 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian G.

Notified on 7 February 2020
Ceased on 6 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Constantin I.

Notified on 4 February 2020
Ceased on 5 February 2020
Nature of control: significiant influence or control

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 12th, July 2022
Free Download (1 page)

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