T.i.s.cumbria Limited

General information

Name:

T.i.s.cumbria Ltd

Office Address:

3175 Century Way Thorpe Park LS15 8ZB Leeds

Number: 03786942

Incorporation date: 1999-06-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

T.i.s.cumbria started its operations in the year 1999 as a Private Limited Company with reg. no. 03786942. The company has been prospering for 25 years and the present status is active. This firm's headquarters is registered in Leeds at 3175 Century Way. You can also locate this business using its post code : LS15 8ZB. It 's been 22 years that T.i.s.cumbria Limited is no longer featured under the name Top Inspection Services. The firm's SIC code is 25110: Manufacture of metal structures and parts of structures. Its latest accounts cover the period up to 2022/06/30 and the most recent annual confirmation statement was submitted on 2023/06/10.

1 transaction have been registered in 2016 with a sum total of £216. Cooperation with the Allerdale Borough council covered the following areas: Planning And Development.

Currently, the directors enumerated by this specific company include: Gavin J. designated to this position in 2023, Graeme P. designated to this position on 2023-11-14 and Rob P. designated to this position in 2023. At least one secretary in this firm is a limited company, specifically Renew Nominees Limited.

  • Previous company's names
  • T.i.s.cumbria Limited 2002-10-02
  • Top Inspection Services Limited 1999-06-10

Company staff

Gavin J.

Role: Director

Appointed: 14 November 2023

Latest update: 25 March 2024

Graeme P.

Role: Director

Appointed: 14 November 2023

Latest update: 25 March 2024

Rob P.

Role: Director

Appointed: 14 November 2023

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 26 October 2023

Address: Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Latest update: 25 March 2024

Role: Corporate Director

Appointed: 26 October 2023

Address: Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Latest update: 25 March 2024

People with significant control

The companies that control this firm are as follows: West Cumberland Engineering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Thorpe Park, LS15 8ZB and was registered as a PSC under the registration number 03170481.

West Cumberland Engineering Limited
Address: 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03170481
Notified on 26 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John B.
Notified on 1 July 2016
Ceased on 26 October 2023
Nature of control:
1/2 or less of shares
William O.
Notified on 1 July 2016
Ceased on 26 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (13 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2016 Allerdale Borough 1 £ 216.35
2016-01-06 145183 £ 216.35 Planning And Development

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
24
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