Active
Company Information for WEIR TSCS LTD
PRINCES PARK 1, PRINCES DRIVE, COLWYN BAY, LL29 8PL,
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Company Registration Number
09493393
Private Limited Company
Active |
Company Name | ||||||
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WEIR TSCS LTD | ||||||
Legal Registered Office | ||||||
PRINCES PARK 1 PRINCES DRIVE COLWYN BAY LL29 8PL | ||||||
Previous Names | ||||||
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Company Number | 09493393 | |
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Company ID Number | 09493393 | |
Date formed | 2015-03-17 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:42:46 |
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Officer | Role | Date Appointed |
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OKEHURST CONSULTING LIMITED |
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ANDREW DAVID BUCKINGHAM |
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IAN ANTHONY DEAR |
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STEPHEN CHARLES ALEXANDER PREECE |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN KEITH MARSH |
Director | ||
BRABNERS DIRECTORS LIMITED |
Director | ||
ANDREW JAMES O'MAHONY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A Y MUSIC LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
ORAM JOINERY LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Active | |
CSA GLOBAL (UK) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
TENADAM PRODUCE LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2007-09-14 | Dissolved 2016-07-05 | |
A CARS LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2015-07-28 | |
DESIGN IN IRON LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
R B A LIMITED | Director | 2015-01-22 | CURRENT | 2001-03-29 | Active | |
WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD | Director | 2009-03-31 | CURRENT | 2006-07-03 | Active | |
WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD | Director | 2017-05-15 | CURRENT | 2006-07-03 | Active | |
WISE MATTER LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2017-09-19 | |
ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
NTTX SOLUTIONS LIMITED | Director | 2013-08-06 | CURRENT | 2010-04-27 | Dissolved 2014-05-27 | |
R B A LIMITED | Director | 2015-01-22 | CURRENT | 2001-03-29 | Active | |
COPP'S LOGISTICS COMPANY LTD | Director | 2008-06-05 | CURRENT | 1998-10-20 | Dissolved 2015-10-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM 26 Mostyn Road Colwyn Bay Clwyd LL29 8PB Wales | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY DEAR | |
RES15 | CHANGE OF COMPANY NAME 29/03/18 | |
CERTNM | COMPANY NAME CHANGED NTTX WEIR LIMITED CERTIFICATE ISSUED ON 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 18/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/07/16 | |
CERTNM | COMPANY NAME CHANGED ENVIRONMENTAL TRACING SOLUTIONS WEIR LIMITED CERTIFICATE ISSUED ON 14/07/16 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 13/06/2016 | |
RES15 | CHANGE OF COMPANY NAME 01/02/23 | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY DEAR | |
AA01 | Current accounting period extended from 31/03/17 TO 31/07/17 | |
SH08 | Change of share class name or designation | |
AP04 | Appointment of Okehurst Consulting Limited as company secretary on 2016-06-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEITH MARSH | |
RES15 | CHANGE OF NAME 21/04/2015 | |
CERTNM | Company name changed brabco 1416 LIMITED\certificate issued on 22/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 21/04/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED DR JONATHAN KEITH MARSH | |
AP01 | DIRECTOR APPOINTED MR STEVE PREECE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID BUCKINGHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/15 FROM C/O Brabners Llp 3Rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEIR TSCS LTD
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as WEIR TSCS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |