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TsS&P Limited PENTRICH

TsS&P started in year 1997 as Private Limited Company with registration number 03433020. The TsS&P company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Pentrich at Brook House Asher Lane Business Park. Postal code: DE5 3SW. Since Monday 13th October 1997 TsS&P Limited is no longer carrying the name Activeindex.

Currently there are 2 directors in the the company, namely Jason M. and Alexander A.. In addition one secretary - Jason M. - is with the firm. Currently 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.

TsS&P Limited Address / Contact

Office Address Brook House Asher Lane Business Park
Office Address2 Asher Lane
Town Pentrich
Post code DE5 3SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03433020
Date of Incorporation Fri, 12th Sep 1997
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Jason M.

Position: Director

Appointed: 10 November 2008

Jason M.

Position: Secretary

Appointed: 10 November 2008

Alexander A.

Position: Director

Appointed: 06 April 1998

Thomas E.

Position: Director

Appointed: 20 July 2010

Resigned: 11 July 2017

William E.

Position: Director

Appointed: 03 November 2008

Resigned: 11 July 2017

Richard D.

Position: Director

Appointed: 24 February 2000

Resigned: 13 July 2007

Paul B.

Position: Secretary

Appointed: 18 November 1998

Resigned: 08 October 2008

Peter M.

Position: Director

Appointed: 06 April 1998

Resigned: 14 November 2005

Max L.

Position: Director

Appointed: 06 October 1997

Resigned: 24 February 2000

Edward S.

Position: Secretary

Appointed: 25 September 1997

Resigned: 18 November 1998

Paul B.

Position: Director

Appointed: 25 September 1997

Resigned: 08 October 2008

Terence C.

Position: Director

Appointed: 25 September 1997

Resigned: 17 September 2001

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 12 September 1997

Resigned: 24 September 1997

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 12 September 1997

Resigned: 24 September 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Alexander A. The abovementioned PSC and has 25-50% shares.

Alexander A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Activeindex October 13, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, September 2023 		Free Download (5 pages)

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