T J S ONLINE LIMITED

Profile T J S ONLINE LIMITED

Actual on 01.08.2021
Company name
T J S ONLINE LIMITED
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Company number
03838225
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 September 1999
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021

Last statement dated Tuesday, 08 September 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
1-4 LONDON ROAD, LINCOLNSHIRE, SPALDING, PE11 2TA
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PSC and Officers T J S ONLINE LIMITED

Officers

(as of 19.09.2020)

GILES, Richard Matthew
Status: Active
Appointed on: Wednesday, 18 June 2008
Correspondence address: 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
GREEN, Jonathan Barry
Status: Active
Appointed on: Wednesday, 18 June 2008
Correspondence address: 21 Wesley Way, Horncastle, England, Lincolnshire, LN96RY
Role: Secretary
GREEN, Jonathan Barry
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Friday, 18 November 2011
Correspondence address: 21 Wesley Way, Horncastle, England, Lincolnshire, LN96RY
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Technical Manager
BUCKLEY, Mark Christopher
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Thursday, 14 March 2019
Correspondence address: 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Wednesday, 08 September 1999
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Wednesday, 08 September 1999
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
TAYLOR, Carla Lynette
Status: Not active
Appointed on: Wednesday, 23 July 2003
Resigned on: Wednesday, 18 June 2008
Correspondence address: Cromwell House, Hagnaby Road, Old Bolingbroke, Spilsby, Lincolnshire, PE23 4HJ
Role: Secretary
TAYLOR, Simon Robert
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Wednesday, 18 June 2008
Correspondence address: Cromwell House, Hagnaby Road, Old Bolingroke, Spilsby, Lincolnshire, PE23 4HJ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Designer
Country of residence: United Kingdom
GILES, Richard Matthew
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Wednesday, 23 July 2003
Correspondence address: Chelworth House, Wisbech Road, Long Sutton, Spalding, Lincolnshire, PE12 9AG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Richard Matthew Giles
Status: Active
Notified on: Thursday, 08 September 2016
Correspondence address: 1-4 Spalding, Lincolnshire
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Mr Mark Christopher Buckley
Status: Not active
Notified on: Thursday, 08 September 2016
Correspondence address: 1-4 Spalding, Lincolnshire
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent