TS SITE SERVICES LIMITED
Overview
| Company Name | TS SITE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05900460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TS SITE SERVICES LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is TS SITE SERVICES LIMITED located?
| Registered Office Address | 10 Harmer Street DA12 2AX Gravesend England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TS SITE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATWAL SITE SERVICES LIMITED | Aug 09, 2006 | Aug 09, 2006 |
What are the latest accounts for TS SITE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TS SITE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for TS SITE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Secretary's details changed for Sukhpal Singh Atwal on Jan 27, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Sukhpal Singh Atwal on Jan 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Sharanjit Kaur Atwal on Jan 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 10 Harmer Street Gravesend Kent Kent DA12 2AX United Kingdom to 10 Harmer Street Gravesend DA12 2AX on Jan 27, 2025 | 1 pages | AD01 | ||
Registered office address changed from 9 st Andrews Road Gravesend Kent DA12 1EA to 10 Harmer Street Gravesend Kent Kent DA12 2AX on Jan 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Previous accounting period shortened from Aug 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of TS SITE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATWAL, Sukhpal Singh | Secretary | Rosemount Court ME2 3NF Rochester 7 England | British | 115087670001 | ||||||
| ATWAL, Sharanjit Kaur | Director | Rosemount Court ME2 3NF Rochester 7 England | England | Indian | 114740110002 | |||||
| ATWAL, Sukhpal Singh | Director | Rosemount Court ME2 3NF Rochester 7 England | England | British | 173044800002 | |||||
| ATWAL, Navneet Kaur | Secretary | 78 Artemis Close DA12 2QN Gravesend Kent | Indian | 114727610001 | ||||||
| PAYFORM SECRETARIES LTD | Secretary | PO BOX 286 10 Harmer Street DA12 2WH Gravesend Kent | 100278030001 | |||||||
| ATWAL, Navneet Kaur | Director | 78 Artemis Close DA12 2QN Gravesend Kent | Indian | 114727610001 | ||||||
| PAYFORM DIRECTORS LTD | Director | PO BOX 286 10 Harmer Street DA12 2WH Gravesend Kent | 99078280001 |
Who are the persons with significant control of TS SITE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sawijo Limited | Apr 06, 2016 | Flamingo Close AL10 9LU Hatfield 12 England | Yes | ||||||||||
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Natures of Control
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| Sajji Holdings Limited | Apr 06, 2016 | Rosemount Court ME2 3NF Rochester 7 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0