Ts Group International Limited
- Active
- Holding
- 25 years
- 71 employees
- £1,289,030 (assets)
- Virtual address
- 5 directors
- 2 owners
- Family business
Company status
Company size
Company incorporated on September 14, 1999
Average employees reported at December 31, 2023
Current assets reported at December 31, 2023
79 companies registered at the address, more than 9
5 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Manufacture of fluid power equipment
28120
271 companies
SIC CODE 28120. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Ts Group International Limited is a private limited company registered in England/Wales with the registration number 03841136. The company was founded twenty five years ago on September 14, 1999, and registered at SS9 2RZ, Leigh On Sea, Essex, Sutherland House, 1759 London Road. The address is probably virtual as seventy nine companes registered at the same address. Its status is active. The company operates in the manufacture of fluid power equipment industries. Officially, it has two owners or PSCs, five directors, and seventy one employees.
It's a holding company. The last reported current assets is £1,289,030.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 5
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 5 other companies.
Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Individual
- 9 years
- 2
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 2 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 6
-
Resident of United Kingdom
Started on 2024-01-02
Also participates in 6 other companies.
Company director
Company director
-
Individual
- 1 year
- 12
-
Resident of United Kingdom
Started on 2023-12-20
Also participates in 12 other companies.
Company director
Company director
-
Individual
- 8 years
- 6
-
Resident of United Kingdom
Started on 2017-04-06
Also participates in 6 other companies.
Director
Director
-
Individual
- 25 years
- 5
-
Resident of United Kingdom
Started on 2000-07-07
Also participates in 5 other companies.
Secretary
Secretary
-
Individual
- 25 years
- 12
-
Resident of United Kingdom
Started on 1999-09-14
Also participates in 12 other companies.
Executive
Executive
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2023-12-31Download 38 pages pdf report
-
Memorandum and Articles of AssociationDownload 12 pages pdf report
-
ResolutionsDownload 1 page pdf report
See all events
Ts Group International Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-01-02
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-10-04
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-04-30
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-06-15
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-05-15
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 6 years
-
Resident of United Kingdom
Started on 2019-04-06
LLP Designated Member
LLP Designated Member
FAQ about Ts Group International Limited
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