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Jméno

TSC South LTD

Adresa
Jolliffe Yard
233 London Road North
Merstham
Redhill
RH1 3BN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. duben 2018
Company No. 11160223 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)41201 Construction of commercial buildings
41202 Construction of domestic buildings
Company Register Statusactive
Previous Names
  • Trinity Square Construction LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Trinity Square Holdings Ltd Status: Active Notified: 22/12/2022 Companies House Number: 10791108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Graham, Barry Thomas Status: Ceased Notified: 30/04/2018 Ceased: 17/01/2022 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Graham, Robert Norman Status: Ceased Notified: 17/01/2022 Ceased: 22/12/2022 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Graham, Robert Norman 233 London Road North, Merstham, Surrey, England Status: Active Notified: 17/01/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Graham Steel LTD Status: Active Notified: 14/08/2018 Companies House Number: 07564562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors