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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)

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