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Summary

Affiliates

Contact details

Officers20

Finance3

Documents103

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

TSC FOODS GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 May 2009 (15 years ago)

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Summary

NameTSC FOODS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06919167
Incorporation Date29 May 2009 (15 years ago) / 1311 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TSC F****************

ActiveUnited Kingdom

Contact details

Legal addressMERSEYSIDE, LIVERPOOL, CUNARD BUILDING, WATER STREET, L3 1EL

Officers

corporate

IndividualUnited Kingdom

EDWARD BILLINGTON AND SON LIMITED

Person with significant control


Appointed on25 Oct 2022

corporate

IndividualUnited Kingdom

DICKENS 2014 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Oct 2022

individual

IndividualUnited Kingdom

Hughes, Stephen Glynn

Director


Appointed on05 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Marshall, David

Director


Appointed on31 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marshall, David

Secretary


Appointed on31 Jan 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on02 Aug 2012

Resigned on31 Jan 2014

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Financial reports

YearTotal equityOther
20223,007,417 GBP
(~$3,705,781)
View full report
20213,007,417 GBP
(~$4,136,033)
View full report
20203,007,417 GBP
(~$3,856,487)
View full report

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Documents

DateNameTypeDocument
04 Nov 2022Notification of a person with significant controlPSC02View
04 Nov 2022Cessation of a person with significant controlPSC07View
27 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to04 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

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Frequently asked questions

Where is TSC FOODS GROUP LIMITED's headquarters?

TSC FOODS GROUP LIMITED's headquarters is located at MERSEYSIDE, LIVERPOOL, CUNARD BUILDING, WATER STREET, L3 1EL

What is TSC FOODS GROUP LIMITED's industry?

TSC FOODS GROUP LIMITED is in the industry of Non-trading company

What year was TSC FOODS GROUP LIMITED started?

TSC FOODS GROUP LIMITED was started in 2009

Sources: Companies House