Company Information for

TSGROUP LTD

BRIDGE STREET MILLS, BRIDGE STREET, MACCLESFIELD, CHESHIRE, SK11 6QA,

Company Registration Number

09338820

Private Limited Company

Active

About Tsgroup Ltd

TSGROUP LTD was founded on 2014-12-03 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Tsgroup Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
TSGROUP LTD
Legal Registered Office
BRIDGE STREET MILLS
BRIDGE STREET
MACCLESFIELD
CHESHIRE
SK11 6QA

Filing Information

Company Number09338820
Date formed2014-12-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return03/12/2015
Filing return next due31/12/2016
Type of accountsGROUP
Last Datalog update:
2024-07-05 19:23:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Patricia Carnwell Company Secretary 2015-10-09
Mark David Belfield Director NONE 2015-11-01 UNITED KINGDOM
Susan Patricia Carnwell Director DIRECTOR 2015-11-01 ENGLAND
Rachel Leonie Stow Director SOLICITOR 2014-12-03 ENGLAND
Robert Patrick Thorneycroft Director NONE 2015-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Coghlan Director 2015-11-01 2018-02-09

Related Directorships for Susan Patricia Carnwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Patricia Carnwell TSG COMPLETE CLAIM SERVICES LTDDirector 2015-11-01 CURRENT 2015-07-28 Active
Susan Patricia Carnwell THORNEYCROFT SOLICITORS LIMITEDDirector 2015-08-05 CURRENT 2003-10-15 Active

Related Directorships for Rachel Leonie Stow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Leonie Stow TSG TALENT LIMITEDDirector 2017-04-11 CURRENT 2017-04-11 Dissolved 2018-04-24
Rachel Leonie Stow THORNEYCROFT PROFESSIONAL SERVICES LIMITEDDirector 2017-04-11 CURRENT 2017-04-11 Active
Rachel Leonie Stow UNITED ASSISTANCE LIMITEDDirector 2015-12-31 CURRENT 2002-07-24 Active - Proposal to Strike off
Rachel Leonie Stow COMPLETE MEDICAL SERVICES LIMITEDDirector 2015-11-01 CURRENT 2003-01-31 Active
Rachel Leonie Stow AUTOSURE CONSULTING ENGINEERS LIMITEDDirector 2015-07-29 CURRENT 2007-05-29 Dissolved 2016-10-11
Rachel Leonie Stow TRUTHSEEKER LIMITEDDirector 2015-07-29 CURRENT 2006-07-12 Active - Proposal to Strike off
Rachel Leonie Stow ONCLAIMS LIMITEDDirector 2015-07-29 CURRENT 2000-10-09 Active
Rachel Leonie Stow CLAIMANT LAW LIMITEDDirector 2015-07-29 CURRENT 2003-05-12 Active - Proposal to Strike off
Rachel Leonie Stow AGENCY LAW LIMITEDDirector 2015-07-29 CURRENT 2004-06-07 Active
Rachel Leonie Stow SUREFLEET LIMITEDDirector 2015-07-29 CURRENT 2005-05-13 Active - Proposal to Strike off
Rachel Leonie Stow TSG COMPLETE CLAIM SERVICES LTDDirector 2015-07-28 CURRENT 2015-07-28 Active
Rachel Leonie Stow BANKSTONE LIMITEDDirector 2013-09-10 CURRENT 2004-07-30 Active
Rachel Leonie Stow CYCLEASSIST LIMITEDDirector 2012-11-28 CURRENT 2008-10-27 Active - Proposal to Strike off
Rachel Leonie Stow CLAIMCARE LIMITEDDirector 2012-10-01 CURRENT 2006-04-18 Active - Proposal to Strike off
Rachel Leonie Stow COMPLETE COSTS LIMITEDDirector 2011-11-02 CURRENT 2011-11-02 Dissolved 2017-11-07
Rachel Leonie Stow THORNEYCROFT ESTATE AGENTS LIMITEDDirector 2011-01-12 CURRENT 2011-01-12 Dissolved 2014-07-22
Rachel Leonie Stow TSG PROFESSIONAL SERVICES LIMITEDDirector 2008-03-17 CURRENT 2008-03-17 Active