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Ts Group International Limited (registration number 03841136) is a private limited company started on 1999-09-14. The firm can be found at Sutherland House, 1759 London Road, Leigh On Sea SS9 2RZ. Having undergone a change in 2017-02-15, the previous name this company used was Oem Pumps Ltd. Ts Group International Limited operates Standard Industrial Classification: 28120 which means "manufacture of fluid power equipment".

Company details

Name Ts Group International Limited
Number 03841136
Date of Incorporation: Tuesday 14th September 1999
End of financial year: 31 December
Address: Sutherland House, 1759 London Road, Leigh On Sea, SS9 2RZ
SIC code: 28120 - Manufacture of fluid power equipment

When it comes to the 4 directors that can be found in the business, we can name: Andrew F. (in the company from 02 January 2024), Luke B. (appointment date: 20 December 2023), Tania B. (appointed on 06 April 2017). 1 secretary is in the company: Tania B. (appointed on 07 July 2000). The official register reports 2 persons of significant control, namely: Michael B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tania B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 90,000 418,488 195,553 490,136 775,141 847,075
Fixed Assets - - - - 21,500 1,155,775 2,799,923 3,209,426 3,230,666 3,218,125
Intangible Fixed Assets 21,500 21,500 21,500 21,500 - - - - - -
Number Shares Allotted - 100 100 100 - - - - - -
Total Assets Less Current Liabilities - - - - 49,140 1,130,660 2,383,099 3,065,041 2,913,351 2,690,986

People with significant control

Michael B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Tania B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 12th, January 2024 | accounts 		Free Download (37 pages)

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