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 Number | 04463618 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 749A ORMSKIRK ROAD |
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Post Town | WIGAN |
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Country | ENGLAND |
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Postcode | WN5 8AT |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 16/07/2016 |
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Last Made Up Date | 18/06/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)