Active
Company Information for TSP PROJECTS LIMITED
MERIDIAN HOUSE, THE CRESCENT, YORK, YORKSHIRE, YO24 1AW,
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Company Registration Number
03033290 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| TSP PROJECTS LIMITED | ||||
| Legal Registered Office | ||||
| MERIDIAN HOUSE THE CRESCENT YORK YORKSHIRE YO24 1AW Other companies in YO24 | ||||
| Previous Names | ||||
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| Company Number | 03033290 | |
|---|---|---|
| Company ID Number | 03033290 | |
| Date formed | 1995-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB230670044 |
| Last Datalog update: | 2026-08-04 04:02:40 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TSP PROJECTS CANADA INC | British Columbia | Voluntary dissolved | Company formed on the 2018-10-23 |
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN RICHARD ANDREWS |
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STEPHEN RICHARD ANDREWS |
||
DANIEL MOSHE GOLDSTEIN |
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NIALL MCCREANOR |
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MARC JOSEPH MEYOHAS |
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NATHANIEL JEROME MEYOHAS |
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RICHARD CAL PERLHAGEN |
||
BRYAN CRAIG SCOTT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL RAYMOND MARTIN |
Director | ||
PAUL EDWARD WATSON |
Company Secretary | ||
JONATHAN MARTIN BOLTON |
Director | ||
MARK WILLIAM CLARK |
Director | ||
JOHN SHANNON |
Company Secretary | ||
PAUL BARTON SMITH |
Company Secretary | ||
JOE GUERIN |
Director | ||
ANDREW WALKER |
Company Secretary | ||
DAVID MICHAEL MARSDEN |
Director | ||
IAN WHITFIELD |
Company Secretary | ||
RICHARD FREDERICK BAKER |
Director | ||
NICHOLAS ROY KENNETH CLARKE |
Director | ||
ANDREW WALKER |
Company Secretary | ||
THOMAS HUGH FENWICK |
Director | ||
PAUL WATERHOUSE |
Director | ||
JEFFREY WILLIAM EDINGTON |
Director | ||
DONALD KENNETH GRIERSON |
Director | ||
ANTHONY VERNON LLOYD WILLIAMS |
Director | ||
WILLIAM NICHOLSON HODGSON |
Company Secretary | ||
RALPH ANTHONY PORTER |
Company Secretary | ||
JIM SCOTT CORNELL |
Director | ||
TERENCE ANTHONY JENNER |
Director | ||
ANDREW FRASER SIM |
Director | ||
PETER GRAHAM HEWETT |
Company Secretary | ||
PETER GRAHAM HEWETT |
Director | ||
RICHARD HENRY MCCLEAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRITISH STEEL HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Liquidation | |
| ML STORES GROUP LIMITED | Director | 2015-10-21 | CURRENT | 2015-08-27 | Liquidation | |
| APSON CAPITAL MANAGEMENT LTD | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2014-08-16 | |
| YORK ELITE LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
| BRITISH STEEL HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Liquidation | |
| ML STORES GROUP LIMITED | Director | 2015-10-21 | CURRENT | 2015-08-27 | Liquidation | |
| MONARCH HOLDINGS LIMITED | Director | 2015-01-02 | CURRENT | 1974-03-29 | In Administration/Administrative Receiver | |
| GREYBULL CORPORATE PARTNER LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-04-11 | |
| MAXCAP 1 LIMITED | Director | 2008-10-16 | CURRENT | 2008-10-16 | Dissolved 2017-10-07 | |
| ML STORES GROUP LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
| MONARCH HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 1974-03-29 | In Administration/Administrative Receiver | |
| BEIT HALOCHEM UK | Director | 2012-09-01 | CURRENT | 2012-02-28 | Active | |
| 3A PALACE GREEN LIMITED | Director | 2009-10-21 | CURRENT | 1990-09-24 | Active | |
| ML STORES GROUP LIMITED | Director | 2015-10-21 | CURRENT | 2015-08-27 | Liquidation | |
| MONARCH HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 1974-03-29 | In Administration/Administrative Receiver |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 31/07/26, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 30/08/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DUPONT | ||
| CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR BRYAN CRAIG SCOTT | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/08/20 TO 30/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEMBLON | |
| CH01 | Director's details changed for Mr Bryan Craig Scott on 2020-04-03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 29/11/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND MARTIN | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD ANDREWS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JEROME MEYOHAS / 04/04/2017 | |
| Annotation | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030332900002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030332900001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | 29/11/16 STATEMENT OF CAPITAL GBP 2 | |
| AP03 | SECRETARY APPOINTED MR STEPHEN RICHARD ANDREWS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATSON | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 27/05/2016 | |
| CERTNM | COMPANY NAME CHANGED TATA STEEL UK RAIL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/06/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES13 | THAT THE TERMS OF ARRANGEMENT REFERRED TO AS THE DOCUMENTS 31/05/2016 | |
| RES01 | ALTER ARTICLES 31/05/2016 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MOSHE GOLDSTEIN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CAL PERLHAGEN | |
| AP01 | DIRECTOR APPOINTED MR NATHANIEL JEROME MEYOHAS | |
| AP01 | DIRECTOR APPOINTED MR MARC JOSEPH MEYOHAS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030332900002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030332900001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 30000001 | |
| AR01 | 29/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN BOLTON / 01/11/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 30000001 | |
| AR01 | 29/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARK | |
| AP03 | SECRETARY APPOINTED MR PAUL EDWARD WATSON | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 30000001 | |
| AR01 | 29/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SHANNON | |
| AR01 | 29/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| SH01 | 17/05/12 STATEMENT OF CAPITAL GBP 1 | |
| SH01 | 17/05/12 STATEMENT OF CAPITAL GBP 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 29/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK WILLIAM CLARK | |
| AP01 | DIRECTOR APPOINTED MR NIALL MCCREANOR | |
| AP03 | SECRETARY APPOINTED MR JOHN SHANNON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SMITH | |
| AR01 | 29/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM B200 HUDSON HOUSE TOFT GREEN YORK YO1 6HT | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, B200 HUDSON HOUSE, TOFT GREEN, YORK, YO1 6HT | |
| RES15 | CHANGE OF NAME 27/09/2010 | |
| CERTNM | COMPANY NAME CHANGED CORUS RAIL CONSULTANCY LTD CERTIFICATE ISSUED ON 27/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE GUERIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 29/11/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BARTON SMITH / 29/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CRAIG SCOTT / 29/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE GUERIN / 29/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN BOLTON / 29/11/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 16 TOFT GREEN YORK YO1 6YH | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
| 363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: ROOM C103 HUDSON HOUSE TOFT GREEN YORK YORKSHIRE YO1 6HP | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/00 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSP PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as TSP PROJECTS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |