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TJS Investments Limited

Adresa
Gatherley Moor Farm
Gilling West
Richmond
DL10 5LJ
VAT ID (DIČ) no VAT ID available
Company No. 12060421 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Positiveaffirmation Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Simpson, Jonathan Mark Status: Active Notified: 01/04/2020 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Simpson, Tina Amanda Status: Active Notified: 01/04/2020 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Round, Jonathon Charles Status: Ceased Notified: 19/06/2019 Ceased: 01/04/2020 Date of Birth: 02/1959 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB York Place Company Nominees Limited Status: Ceased Notified: 19/06/2019 Ceased: 01/04/2020 Companies House Number: 02538098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Simpson, Jonathan Mark Richmond, North Yorkshire, England Status: Active Notified: 01/04/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simpson, Tina Amanda Richmond, North Yorkshire, England Status: Active Notified: 01/04/2020 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Shire Aggregates Bulk Limited Status: Ceased Notified: 01/04/2020 Ceased: 02/09/2021 Companies House Number: 04667782 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%