Tiso Group Limited

General information

Name:

Tiso Group Ltd

Office Address:

41 Commercial Street Leith EH6 6JD Edinburgh

Number: SC295846

Incorporation date: 2006-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tiso Group Limited was set up as Private Limited Company, that is based in 41 Commercial Street, Leith, Edinburgh. The headquarters' located in EH6 6JD. This firm has been operating since 2006. The reg. no. is SC295846. It 's been 18 years from the moment Tiso Group Limited is no longer featured under the name Mbm Shelfco (12). This firm's principal business activity number is 70100 meaning Activities of head offices. The most recent annual accounts cover the period up to 2022-01-29 and the most recent annual confirmation statement was filed on 2023-01-19.

Having three job announcements since 2014-10-08, the company has been active on the employment market. On 2014-10-28, it was looking for job candidates for a Full Time Sales Assistant position in Aberdeen, and on 2014-10-08, for the vacant position of a Full Time Seasonal Sales Assistant in Aberdeen. As of yet, they have needed candidates for the Web Fulfilment Assistant - maternity cover, Glasgow posts.

Current directors listed by this specific company include: Dominic P. formally appointed on October 4, 2023, Régis S. formally appointed on October 11, 2022, Susan M. formally appointed in 2013 and Christopher T.. Furthermore, the director's duties are often aided with by a secretary - Theresa C., who was officially appointed by this company on April 11, 2023. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Tiso Group Limited 2006-03-24
  • Mbm Shelfco (12) Limited 2006-01-19

Company staff

Dominic P.

Role: Director

Appointed: 04 October 2023

Latest update: 1 March 2024

Theresa C.

Role: Secretary

Appointed: 11 April 2023

Latest update: 1 March 2024

Régis S.

Role: Director

Appointed: 11 October 2022

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 13 January 2014

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 1 March 2024

Susan M.

Role: Director

Appointed: 30 April 2013

Latest update: 1 March 2024

Christopher T.

Role: Director

Appointed: 28 March 2006

Latest update: 1 March 2024

People with significant control

The companies that control this firm are: Jd Sports Fashion Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the registration number 1888425.

Jd Sports Fashion Plc
Address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1888425
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher T.
Notified on 6 April 2016
Ceased on 28 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 29 January 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Jobs and Vacancies at Tiso Group Ltd

Full Time Sales Assistant in Aberdeen, posted on Tuesday 28th October 2014
Region / City Aberdeen
Salary £6.50 per hour
Job type contract
Expiration date Wednesday 10th December 2014
 
Web Fulfilment Assistant - maternity cover, Glasgow in Glasgow, posted on Tuesday 28th October 2014
Region / City Glasgow
Salary £6.50 per hour
Job type Temporary
Expiration date Monday 10th November 2014
 
Full Time Seasonal Sales Assistant in Aberdeen, posted on Wednesday 8th October 2014
Region / City Aberdeen
Salary £6.50 per hour
Job type Temporary
Expiration date Thursday 20th November 2014
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to January 28, 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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