Tsg Professional Services Limited

General information

Name:

Tsg Professional Services Ltd

Office Address:

Bridge Street Mills Bridge Street Macclesfield SK11 6QA Cheshire

Number: 06536554

Incorporation date: 2008-03-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Tsg Professional Services Limited. It was originally established sixteen years ago and was registered with 06536554 as its reg. no. This registered office of this firm is located in Cheshire. You may visit them at Bridge Street Mills Bridge Street, Macclesfield. Established as Harts 1101, it used the business name until 2015, at which moment it was replaced by Tsg Professional Services Limited. This company's principal business activity number is 69102 : Solicitors. The company's latest filed accounts documents were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was released on 2023-03-17.

From the data we have gathered, this particular company was founded in March 2008 and has so far been run by five directors, and out this collection of individuals three (Mark B., Susan C. and Rachel S.) are still in the management. Moreover, the director's responsibilities are regularly helped with by a secretary - Susan C., who joined this company nine years ago.

  • Previous company's names
  • Tsg Professional Services Limited 2015-10-09
  • Harts 1101 Limited 2008-03-17

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 26 May 2017

Latest update: 13 February 2024

Susan C.

Role: Director

Appointed: 26 May 2017

Latest update: 13 February 2024

Susan C.

Role: Secretary

Appointed: 09 October 2015

Latest update: 13 February 2024

Rachel S.

Role: Director

Appointed: 17 March 2008

Latest update: 13 February 2024

People with significant control

Executives who have control over the firm are as follows: Mark B. has substantial control or influence over the company. Rachel S. has substantial control or influence over the company. Tsgroup Limited owns over 3/4 of company shares. This company can be reached in Macclesfield at Bridge Street, SK11 6QA and was registered as a PSC under the registration number 09338820.

Mark B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rachel S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tsgroup Limited
Address: Bridge Street Mills Bridge Street, Macclesfield, SK11 6QA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 09338820
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Susan C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert T.
Notified on 6 April 2016
Ceased on 8 July 2019
Nature of control:
substantial control or influence
Michael C.
Notified on 6 April 2016
Ceased on 9 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On Saturday 30th December 2023 director's details were changed (CH01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
16
Company Age

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