Company information:
Tcs (Parliament Street 2) Limited (No: 04768845)
Address: TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY
Status: Active
Incorporated: 18-May-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: STEWART MACNEILL ( DOB: Apr-1974 From: Jun-2021 )
Current Director: LYNDA MARGARET SHILLAW ( DOB: Mar-1965 From: Nov-2018 )
Current Director: EDWARD MAX ZIFF ( DOB: Apr-1960 From: Jun-2003 )
Resigned Director: ROBERT HILTON BIGLEY ( DOB: Apr-1959 From: Dec-2005 To: Nov-2009 )
Resigned Director: TIMOTHY JAMES CRAWFORD ( DOB: Jul-1962 From: Jun-2003 To: Jul-2008 )
Resigned Director: MARK JOHN DILLEY ( DOB: Jan-1972 From: Jul-2017 To: Feb-2021 )
Resigned Director: DLA NOMINEES LIMITED ( From: May-2003 To: Jun-2003 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: May-2003 To: Jun-2003 )
Resigned Director: CHRISTOPHER JOHN KELLY ( DOB: Aug-1962 From: Apr-2010 To: Apr-2014 )
Resigned Director: RICHARD ANTHONY LEWIS ( DOB: Apr-1955 From: Jun-2003 To: Nov-2018 )
Resigned Director: KAREN LESLEY PRIOR ( DOB: May-1960 From: Oct-2006 To: Apr-2009 )
Resigned Director: JOHN TREVOR SUTCLIFFE ( DOB: May-1959 From: Jun-2003 To: Sep-2006 )
Resigned Director: DUNCAN SINCLAIR SYERS ( DOB: Oct-1955 From: Apr-2014 To: Sep-2017 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: May-2003 To: Jun-2003 )
Resigned Secretary: CHRISTOPHER JOHN KELLY ( From: Feb-2011 To: Apr-2014 )
Resigned Secretary: ANN ELIZABETH MCGOOKIN ( DOB: Jul-1959 From: Jun-2009 To: Feb-2011 )
Resigned Secretary: KAREN LESLEY PRIOR ( DOB: May-1960 From: Oct-2006 To: Apr-2009 )
Resigned Secretary: JOHN TREVOR SUTCLIFFE ( DOB: May-1959 From: Jun-2003 To: Sep-2006 )
Resigned Secretary: DUNCAN SINCLAIR SYERS ( From: Apr-2014 To: Sep-2017 )
Persons of Significant Control:
Tcs Leasehold Investments Limited, Town Centre House Merrion Centre, Leeds, LS2 8LY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)