About

Registered Number: 07324389
Date of Incorporation: 23/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU,

 

Tis Uk Ltd Ltd was founded on 23 July 2010 and has its registered office in Kendal, it has a status of "Active". This company has 6 directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLEASDELL, Don 26 September 2011 31 December 2016 1
DECAMP, Martin 26 September 2011 18 September 2012 1
WALLACE, Peter 23 July 2010 31 December 2016 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Rachel 29 June 2017 - 1
BLACKWELL, Eric Stuart 31 December 2016 29 June 2017 1
OWEN, Ted 26 September 2011 31 December 2016 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 09 October 2019
AP01 - Appointment of director 02 May 2019
TM01 - Termination of appointment of director 02 May 2019
RESOLUTIONS - N/A 02 January 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 28 October 2017
AA - Annual Accounts 06 October 2017
AP03 - Appointment of secretary 29 June 2017
TM02 - Termination of appointment of secretary 29 June 2017
AUD - Auditor's letter of resignation 27 January 2017
AP01 - Appointment of director 04 January 2017
AD01 - Change of registered office address 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AP03 - Appointment of secretary 03 January 2017
AP01 - Appointment of director 03 January 2017
TM02 - Termination of appointment of secretary 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 26 September 2016
AA01 - Change of accounting reference date 31 March 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 13 November 2015
AD04 - Change of location of company records to the registered office 13 November 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 08 December 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 19 November 2013
CH03 - Change of particulars for secretary 19 November 2013
CH01 - Change of particulars for director 19 November 2013
CH01 - Change of particulars for director 19 November 2013
CH01 - Change of particulars for director 19 November 2013
CH01 - Change of particulars for director 19 November 2013
SH01 - Return of Allotment of shares 29 July 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 14 November 2012
TM01 - Termination of appointment of director 19 September 2012
AA - Annual Accounts 17 February 2012
RP04 - N/A 30 January 2012
AR01 - Annual Return 22 December 2011
AP01 - Appointment of director 06 October 2011
AP01 - Appointment of director 06 October 2011
AP01 - Appointment of director 06 October 2011
AP01 - Appointment of director 06 October 2011
AP03 - Appointment of secretary 06 October 2011
AD01 - Change of registered office address 21 March 2011
AR01 - Annual Return 14 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2010
AD01 - Change of registered office address 29 September 2010
AA01 - Change of accounting reference date 29 September 2010
NEWINC - New incorporation documents 23 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.