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TSN AUTOMOTIVE LIMITED

TSN AUTOMOTIVE LIMITED is an active private limited company, incorporated on 26 January 2001. The nature of the business is Private security activities. The company's registered office is on Great Marlings, Luton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. TSN AUTOMOTIVE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04148493
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1260 - 270 BUTTERFIELD
Address Line 2GREAT MARLINGS
Post TownLUTON
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeLU2 8DL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

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

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:
TSN AUTOMOTIVE LIMITED

Directors

(The company's officers)
MR BARRY LANGLEY HART
(~45 year old British national)
65 PATERNOSTER HILL, WALTHAM ABBEY, ESSEX, EN9 3JY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2014
MR PHILIP JAMES STANDBRIDGE
(~51 year old British national)
51 FILDYKE ROAD, MEPPERSHALL, SHEFFORD, SG17 5LU
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2001
MRS KATIE JANE HART
65 PATERNOSTER HILL, WALTHAM ABBEY, ESSEX, EN9 3JY, ENGLAND
  • Current Secretary
Appointed on 02/11/2023
PHILIP JAMES STANBRIDGE
(~51 year old British national)
51 FILDYKE ROAD, MEPPERSHALL, SHEFFORD, SG17 5LU
  • Current Secretary
  • Gives occupation as ADMINISTRATOR
Appointed on 23/03/2006
MRS PAULA JANE STANDBRIDGE
51 FILDYKE ROAD MEPPERSHALL, SHEFFORD, BEDS, SG17 5LU, ENGLAND
  • Current Secretary
Appointed on 02/11/2023

Shareholders

(Persons of Significant Control)
Mr Barry Langley Hart
(~45 year old British national)
65 Paternoster Hill, Waltham Abbey, Essex, EN9 3JY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Philip James Standbridge
(~51 year old British national)
51 Fildyke Road, Meppershall, Shefford, Beds, SG17 5LU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

TSN AUTOMOTIVE LIMITED: Maps

Maps show the location of the postcode of the registered office, LU2 8DL.

Map of TSN AUTOMOTIVE LIMITED at local scale
Map of TSN AUTOMOTIVE LIMITED at local scale
Map of TSN AUTOMOTIVE LIMITED at district scale
Map of TSN AUTOMOTIVE 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 LU2 8DL

Other companies with registered offices in LU2 8DL:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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