TSL GROUP NORTHWEST LIMITED

TSL GROUP NORTHWEST LIMITED is an active private limited company, incorporated on 18 June 2002. The nature of the business is Activities of head offices. The company's registered office is on Ormskirk Road, Wigan. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. TSL GROUP NORTHWEST LIMITED previously had the company name SARA HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04463618
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1749A ORMSKIRK ROAD
Post TownWIGAN
CountryENGLAND
PostcodeWN5 8AT

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date16/07/2016
Last Made Up Date18/06/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 07/11/2012 onwards:
TSL GROUP NORTHWEST LIMITED
Prior to 07/11/2012:
SARA HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW RICHARD PENKETH
(~65 year old English national)
25 RED HOUSE LANE, ECCLESTON, CHORLEY, LANCASHIRE, PR7 5RH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/06/2002
MR STEPHEN WILLIAM PENKETH
(~62 year old British national)
WOODLANDS MOSS LANE, WRIGHTINGTON, WIGAN, LANCASHIRE, WN6 9PF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/06/2002

Shareholders

(Persons of Significant Control)
Loretta Penketh
(~61 year old British national)
749a, Ormskirk Road, Wigan, WN5 8AT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Lesley Penketh
(~64 year old British national)
749a, Ormskirk Road, Wigan, WN5 8AT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Richard Penketh
(~65 year old British national)
749a, Ormskirk Road, Wigan, WN5 8AT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen Penketh
(~62 year old British national)
749a, Ormskirk Road, Wigan, WN5 8AT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN WILLIAM PENKETH
BRONNLEY DIGITAL LIMITED
  • MR STEPHEN WILLIAM PENKETH
  • MR STEPHEN WILLIAM PENKETH
GREEN TOGETHER LTD
  • MR STEPHEN WILLIAM PENKETH
MAKE IT SO DIGITAL LTD
  • MR STEPHEN WILLIAM PENKETH
  • MR STEPHEN WILLIAM PENKETH
  • MR ANDREW RICHARD PENKETH
  • MR STEPHEN WILLIAM PENKETH
  • MR STEPHEN WILLIAM PENKETH
WILDLIFE HABITATS LIMITED
  • MR ANDREW RICHARD PENKETH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TSL GROUP NORTHWEST LIMITED: Maps

Maps show the location of the postcode of the registered office, WN5 8AT.

Map of TSL GROUP NORTHWEST LIMITED at local scale
Map of TSL GROUP NORTHWEST LIMITED at local scale
Map of TSL GROUP NORTHWEST LIMITED at district scale
Map of TSL GROUP NORTHWEST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WN5 8AT

Other companies with registered offices in WN5 8AT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)