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TSG NATIONAL LIMITED - Satago Cottage 360a Brighton Road, Croydon, CR2 6AL, United Kingdom
Company Information
- Company registration number
- 07449323
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Satago Cottage 360a Brighton Road
- Croydon
- CR2 6AL Satago Cottage 360a Brighton Road, Croydon, CR2 6AL UK
Management
- Managing Directors
- BAUER-MEIN, James
- MEIN, Brian Francis
- Company secretaries
- BAUER-MEIN, Emilie Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-24
- Dissolved on
- 2023-08-12
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Mr Brian Francis Mein
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE SECURITY GROUP (NATIONAL) LTD
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
✓
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-02-29
✓
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TSG NATIONAL LIMITED Company Description
- TSG NATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07449323. Its current trading status is "closed". It was registered 2010-11-24. It was previously called THE SECURITY GROUP (NATIONAL) LTD. It has declared SIC or NACE codes as "80100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2013-01-06.It can be contacted at Satago Cottage 360A Brighton Road .
Get TSG NATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/07449323#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07449323#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07449323#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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accounts-with-accounts-type-small (2021-01-29) - AA
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change-account-reference-date-company-previous-shortened (2021-02-09) - AA01
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liquidation-voluntary-appointment-of-liquidator (2021-02-19) - 600
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liquidation-voluntary-declaration-of-solvency (2021-02-19) - LIQ01
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accounts-with-accounts-type-total-exemption-full (2021-02-09) - AA
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-26) - MR04
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-04) - AP03
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-02) - CH01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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accounts-with-accounts-type-small (2019-11-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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confirmation-statement-with-updates (2018-02-28) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-01) - CS01
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accounts-with-accounts-type-group (2017-11-29) - AA
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capital-allotment-shares (2017-11-09) - SH01
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change-person-director-company-with-change-date (2017-01-09) - CH01
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confirmation-statement-with-updates (2017-01-09) - CS01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-06-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-23) - AR01
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accounts-with-accounts-type-group (2016-09-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-17) - AP01
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mortgage-create-with-deed-with-charge-number (2014-01-18) - MR01
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capital-alter-shares-subdivision (2014-01-23) - SH02
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resolution (2014-01-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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mortgage-satisfy-charge-full (2014-08-22) - MR04
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accounts-with-accounts-type-dormant (2014-08-22) - AA
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capital-allotment-shares (2014-01-23) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-04-26) - CERTNM
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change-of-name-notice (2011-04-26) - CONNOT
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keyboard_arrow_right 2010
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incorporation-company (2010-11-24) - NEWINC
