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T S G RESOURCE MANAGEMENT LIMITED - C/O Ince & Co Corporate Services Limited 4th Floor, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
Company Information
- Company registration number
- 02301292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ince & Co Corporate Services Limited 4th Floor
- 40 Gracechurch Street
- London
- EC3V 0BT
- United Kingdom C/O Ince & Co Corporate Services Limited 4th Floor, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom UK
Management
- Managing Directors
- COOPER, Andrew Victor
- Company secretaries
- INCE & CO CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-30
- Age Of Company 1988-09-30 35 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- -
- -
- Kognitiv Europe Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- P. & P. RESOURCE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
✓
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T S G RESOURCE MANAGEMENT LIMITED Company Description
- T S G RESOURCE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02301292. Its current trading status is "live". It was registered 1988-09-30. It was previously called P. & P. RESOURCE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at C/o Ince & Co Corporate Services Limited 4Th Floor .
Get T S G RESOURCE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T S G Resource Management Limited - C/O Ince & Co Corporate Services Limited 4th Floor, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
- 1988-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02301292#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02301292#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02301292#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-08-06) - CH04
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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change-corporate-secretary-company-with-change-date (2019-02-06) - CH04
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
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notification-of-a-person-with-significant-control (2018-04-27) - PSC02
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accounts-with-accounts-type-micro-entity (2018-05-30) - AA
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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confirmation-statement-with-updates (2018-09-18) - CS01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-08-08) - AP04
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-19) - CH03
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termination-secretary-company-with-name-termination-date (2014-09-16) - TM02
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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change-account-reference-date-company-previous-extended (2014-12-05) - AA01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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keyboard_arrow_right 2010
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resolution (2010-07-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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appoint-person-director-company-with-name (2010-09-27) - AP01
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appoint-person-director-company-with-name (2010-09-25) - AP01
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keyboard_arrow_right 2008
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legacy (2008-11-20) - 363s
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accounts-with-accounts-type-small (2007-07-28) - AA
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-full (1997-01-20) - AA
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legacy (1995-09-12) - 363s
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keyboard_arrow_right 1993
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gazette-filings-brought-up-to-date (1993-11-24) - DISS40
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keyboard_arrow_right 1992
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keyboard_arrow_right 1991
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keyboard_arrow_right 1990
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resolution (1990-04-09) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-02-04) - 288
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legacy (1989-05-17) - 225(1)
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resolution (1989-01-09) - RESOLUTIONS
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legacy (1989-10-18) - 363
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accounts-with-accounts-type-full (1989-10-18) - AA
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legacy (1989-05-18) - 88(2)
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keyboard_arrow_right 1988
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incorporation-company (1988-09-30) - NEWINC
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resolution (1988-11-30) - RESOLUTIONS
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certificate-change-of-name-company (1988-12-15) - CERTNM
