TSG COMPLETE CLAIM SERVICES LTD

Profile TSG COMPLETE CLAIM SERVICES LTD

Actual on 01.08.2021
Company name
TSG COMPLETE CLAIM SERVICES LTD
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Company number
09707122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 July 2015
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
BRIDGE STREET MILLS, BRIDGE STREET, CHESHIRE, UNITED KINGDOM, MACCLESFIELD, SK11 6QA
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PSC and Officers TSG COMPLETE CLAIM SERVICES LTD

Officers

(as of 22.09.2020)

BELFIELD, Mark David
Status: Active
Appointed on: Friday, 26 May 2017
Correspondence address: Bridge Street Mills Bridge Street, Macclesfield, United Kingdom, Cheshire, SK11 6QA
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Solicitor
Country of residence: England
CARNWELL, Sue
Status: Active
Appointed on: Tuesday, 28 July 2015
Correspondence address: Bridge Street Mills Bridge Street, Macclesfield, United Kingdom, Cheshire, SK11 6QA
Role: Secretary
CARNWELL, Susan Patricia
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Bridge Street Mills Bridge Street, Macclesfield, United Kingdom, Cheshire, SK11 6QA
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
STOW, Rachel Leonie
Status: Active
Appointed on: Tuesday, 28 July 2015
Correspondence address: Bridge Street Mills Bridge Street, Macclesfield, United Kingdom, Cheshire, SK11 6QA
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Solicitor
Country of residence: England
COGHLAN, Michael John
Status: Not active
Appointed on: Friday, 26 May 2017
Resigned on: Friday, 09 February 2018
Correspondence address: Bridge Street Mills Bridge Street, Macclesfield, United Kingdom, Cheshire, SK11 6QA
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
THORNEYCROFT, Robert Patrick
Status: Not active
Appointed on: Friday, 26 May 2017
Resigned on: Monday, 08 July 2019
Correspondence address: Bridge Street Mills Bridge Street, Macclesfield, United Kingdom, Cheshire, SK11 6QA
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Mark David Belfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Street Mills Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Rachel Leonie Stow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Street Mills Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Rachel Leonie Stow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Street Mills Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Rachel Leonie Stow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Street Mills Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Susan Patricia Carnwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Street Mills Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Susan Patricia Carnwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Street Mills Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Tsgroup Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Street Mills Macclesfield, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael John Coghlan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Street Mills Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Robert Patrick Thorneycroft
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Street Mills Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael John Coghlan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Street Mills Macclesfield, England, Cheshire
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Rachel Leonie Stow
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Street Mills Macclesfield, England, Cheshire
Nationality: British
Date of birth: June 1969
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

Right To Appoint And Remove Directors

Mrs Rachel Leonie Stow
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Street Mills Macclesfield, England, Cheshire
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Rachel Leonie Stow
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Street Mills Macclesfield, England, Cheshire
Nationality: British
Date of birth: June 1969
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

Right To Appoint And Remove Directors

Robert Patrick Thorneycroft
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Street Mills Macclesfield, England, Cheshire
Nationality: British
Date of birth: July 1958
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

Right To Appoint And Remove Directors

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