TSI RESOURCING LIMITED

Profile TSI RESOURCING LIMITED

Actual on 01.09.2020
Company name
TSI RESOURCING LIMITED
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Company number
03882985
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 November 1999
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Thursday, 13 August 2020 due by Thursday, 24 September 2020

Last statement dated Tuesday, 13 August 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BERROW HILL FARM DROITWICH ROAD, FECKENHAM, ENGLAND, REDDITCH, B96 6RU
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PSC and Officers TSI RESOURCING LIMITED

Officers

(as of 07.04.2020)

PARTRIDGE, Julie Lynn
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: 2nd Floor, 2 Brunswick Square, United Kingdom, West Midlands, Birmingham, B1 2LP, Eleven Brindleyplace
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: England
FARRELL, Geoffrey Richard
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Monday, 02 February 2009
Correspondence address: 85 Farm Road, Berkshire, Maidenhead, SL6 5JQ
Role: Secretary
JOHN, Nicholas Peter
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Monday, 11 August 2003
Correspondence address: 1 Fairbairn Walk, Knightwood Park, Hampshire, Chandlers Ford, SO53 4HT
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAYNE, Harold
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: Burlington House, 40 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: Burlington House, 40 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
AHMED, Alison Crombie
Status: Not active
Appointed on: Friday, 28 August 2015
Resigned on: Wednesday, 09 August 2017
Correspondence address: 2nd Floor, 2 Brunswick Square, United Kingdom, West Midlands, Birmingham, B1 2LP, Eleven Brindleyplace
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: England
SPINKS, Paul
Status: Not active
Appointed on: Friday, 16 January 2009
Resigned on: Wednesday, 16 July 2014
Correspondence address: College Road, College Town, Berkshire, Sandhurst, GU47 0RG, 137
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: Great Britain
AHMED, Shakeel
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Wednesday, 30 September 2015
Correspondence address: 10 Burnmoor Meadows, Finchampstead, Berkshire, Wokingham, RG40 3TX
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Ms Julie Lynn Partridge
Status: Active
Notified on: Wednesday, 09 August 2017
Correspondence address: United Kingdom, West Midlands, Birmingham, Eleven Brindleyplace
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Julie Lynn Partridge
Status: Active
Notified on: Wednesday, 09 August 2017
Correspondence address: England, Redditch, Berrow Hill Farm
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Alison Crombie Ahmed
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Midlands, Birmingham, Eleven Brindleyplace
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent