Company information:
T S G Resource Management Limited (No: 02301292)
Address: 1ST FLOOR, 48 CHANCERY LANE, LONDON, WC2A 1JF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 30-Sep-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2024
Industry Class: 79110 - Travel agency activities
Current Director: MEGAN FRANCES SHIRLEY MITCHELL ( DOB: Jul-1987 From: Jan-2024 )
Current Director: MATTHEW AARON ROSEN ( DOB: Jun-1990 From: Oct-2017 )
Current Secretary: GORDON DADDS CORPORATE SERVICES LIMITED ( From: Jul-2017 )
Current Secretary: INCE & CO CORPORATE SERVICES LIMITED ( From: Jul-2023 )
Current Secretary: KEYSTONE LAW LIMITED ( From: Oct-2023 )
Resigned Director: PHILIP EDMUND COOK ( DOB: Aug-1959 From: Sep-1991 To: May-2014 )
Resigned Director: ANDREW VICTOR COOPER ( DOB: Apr-1960 From: Nov-2018 To: Jan-2024 )
Resigned Director: PAUL DAVID HARRISON ( DOB: Apr-1956 From: Sep-1991 To: Apr-2006 )
Resigned Director: ADAM HELLER ( From: Jul-2017 To: Nov-2018 )
Resigned Director: KAMAL PASTAKIA ( From: Jul-2017 To: Oct-2017 )
Resigned Director: MATTHEW AARON ROSEN ( DOB: Jun-1990 From: Oct-2017 To: Nov-2022 )
Resigned Director: LINDSEY WINTERBURN ( DOB: Mar-1964 From: Jun-2010 To: Jul-2017 )
Resigned Director: GARRY WINTERBURN ( DOB: Sep-1961 From: Jun-2010 To: Jul-2017 )
Resigned Secretary: LINDA MARY HARRISON ( From: Sep-1991 To: Apr-2006 )
Resigned Secretary: KRISTIE HENDERSON ( DOB: Jul-1980 From: Apr-2006 To: May-2014 )
Resigned Secretary: INCE & CO CORPORATE SERVICES LIMITED ( From: Jul-2023 To: Sep-2023 )
Resigned Secretary: INCE GD CORPORATE SERVICES LIMITED ( From: Jul-2017 To: Jul-2023 )
Resigned Secretary: KEYSTONE LAW LIMITED ( From: Oct-2023 To: Mar-2024 )
Persons of Significant Control:
Contemporary Travel Solutions Ltd, C/O Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-03-30)
Mr Garry Winterburn, C/O Gordon Dadds Corporate Services Limited 6 Agar Street, London, WC2N 4HN, United Kingdom: Has significant influence or control (Notified: 2016-09-12, Ceased: 2017-07-21)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 16,744 | 16,744 | 16,744 | 16,744 | 16,744 | 16,744 | 16744.0,16744.0,16744.0,16744.0,16744.0,16744.0 |
| Total assets less current liabilities | 16,644 | 16,644 | 16,644 | 16,644 | 16,644 | 16,644 | 16644.0,16644.0,16644.0,16644.0,16644.0,16644.0 |
| Net assets (liabilities) | 16,644 | 16,644 | 16,644 | 16,644 | 16,644 | 16,644 | 16644.0,16644.0,16644.0,16644.0,16644.0,16644.0 |
| Equity / share capital and reserves | 16,644 | 16,644 | 16,644 | 16,644 | 16,644 | 16,644 | 16644.0,16644.0,16644.0,16644.0,16644.0,16644.0 |