OpenCompanies

TNS Distribution (UK) Ltd

Company number
05919298
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2006
Nature of business
Other business support service activities n.e.c.

Registered office

2nd Floor
15 Worship Street
London
EC2A 2DT

Officers

NameRoleAppointedResigned
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 30 Aug 2006 31 Aug 2006
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 30 Aug 2006 31 Aug 2006
HANAFIN, Bill Director 27 May 2011 28 Oct 2016
SHEEHAN, Joe Director 27 May 2011 28 Oct 2016
CASEY, William Director 27 May 2011 4 Feb 2017
MCHUGH, John Director 31 Aug 2006 31 Dec 2018
EUSTACE, Ivan Director 31 Aug 2006 31 Dec 2018
EUSTACE, Ivan Secretary 31 Aug 2006 31 Dec 2018
SALMON, Frank Joseph Director 31 Dec 2018
BURKE, Tom Secretary 31 Dec 2018
BURKE, Tom Director 16 May 2017

Control

NameNature of controlNotifiedCeased
Tns Distribution Unlimited Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2016 1 Jul 2017
Mr Frank Joseph Salmon Ownership Of Shares 75 To 100 Percent 1 Jul 2017

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant -£522,649 0
31 Dec 2023 Dormant -£522,649 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
30 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -

Connections

Directors’ other companies

Companies at the same address

Data