TCS SOLAR LIMITED

Profile TCS SOLAR LIMITED

Actual on 01.11.2020
Company name
TCS SOLAR LIMITED
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Company number
05113915
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 April 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TOWN CENTRE HOUSE, THE MERRION CENTRE, WEST YORKSHIRE, LEEDS, LS2 8LY
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PSC and Officers TCS SOLAR LIMITED

Officers

(as of 19.09.2020)

DILLEY, Mark John
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Town Centre House, The Merrion Centre, West Yorkshire, Leeds, LS2 8LY
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Group Finance Director
Country of residence: England
ZIFF, Charles Benjamin Aaron
Status: Active
Appointed on: Sunday, 01 July 2012
Correspondence address: The Merrion Centre, England, West Yorkshire, Leeds, LS2 8LY, Town Centre House
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ZIFF, Edward Max
Status: Active
Appointed on: Monday, 05 July 2004
Correspondence address: Merrion Centre, England, Leeds, LS2 8LY, Town Centre House
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
DLA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Friday, 02 July 2004
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Nominee Director
SHILLAW, Lynda Margaret
Status: Not active
Appointed on: Tuesday, 20 November 2018
Resigned on: Friday, 07 August 2020
Correspondence address: The Merrion Centre, United Kingdom, Leeds, LS2 8LY, Town Centre House
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Group Property Director
Country of residence: United Kingdom
KELLY, Christopher John
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Friday, 11 April 2014
Correspondence address: Town Centre House, The Merrion Centre, West Yorkshire, Leeds, LS2 8LY
Role: Secretary
KELLY, Christopher John
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Friday, 11 April 2014
Correspondence address: The Merrion Centre, West Yorkshire, Leeds, LS2 8LY, Town Centre House
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SUTCLIFFE, John Trevor
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Friday, 29 September 2006
Correspondence address: 40 Bankfield Grange, Greetland, West Yorkshire, Halifax, HX4 8LJ
Role: Secretary
SUTCLIFFE, John Trevor
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Friday, 29 September 2006
Correspondence address: 40 Bankfield Grange, Greetland, West Yorkshire, Halifax, HX4 8LJ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Accountant
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Monday, 05 July 2004
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Monday, 05 July 2004
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Director
BIGLEY, Robert Hilton
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Monday, 30 November 2009
Correspondence address: The Old Rectory, Great Langton, North Yorkshire, Northallerton, DL7 0TA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Accountant
Country of residence: Uk
PRIOR, Karen Lesley
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Thursday, 09 April 2009
Correspondence address: 16 Silcoates Avenue, Wrenthorpe, West Yorkshire, Wakefield, WF2 0UP
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CRAWFORD, Timothy James
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Thursday, 24 July 2008
Correspondence address: Lilling, Yorkshire, York, YO60 6RW, East Lilling Grange
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRIOR, Karen Lesley
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Thursday, 30 April 2009
Correspondence address: 16 Silcoates Avenue, Wrenthorpe, West Yorkshire, Wakefield, WF2 0UP
Role: Secretary
MCGOOKIN, Ann Elizabeth
Status: Not active
Appointed on: Monday, 22 June 2009
Resigned on: Tuesday, 01 February 2011
Correspondence address: Town Centre House, The Merrion Centre, West Yorkshire, Leeds, LS2 8LY
Role: Secretary
SYERS, Duncan Sinclair
Status: Not active
Appointed on: Friday, 11 April 2014
Resigned on: Tuesday, 05 September 2017
Correspondence address: Town Centre House, The Merrion Centre, West Yorkshire, Leeds, LS2 8LY
Role: Secretary
SYERS, Duncan Sinclair
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Tuesday, 05 September 2017
Correspondence address: Town Centre House, The Merrion Centre, West Yorkshire, Leeds, LS2 8LY
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: England
LEWIS, Richard Anthony
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Tuesday, 20 November 2018
Correspondence address: Town Centre House, The Merrion Centre, West Yorkshire, Leeds, LS2 8LY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Tcs Freehold Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leeds, Town Centre House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent