TSN AUTOMOTIVE LIMITED - Check The Company

TSN AUTOMOTIVE

Phone: 01582 400 540

A⁺ rating

ABOUT TSN AUTOMOTIVE LIMITED

TSN's engineers are trained to the highest standards, by our own technical department and also by the leading product manufacturers.

Our constant evaluation and assessment process, ensures that the highest level of workmanship is carried out at all times. Our logistics and administration departments have the knowledge to enable TSN to provide a first class, nationwide service.

For booking an installation or if you require help and advice, call us on 01582 400540 and we will be pleased to assist.

TSN Automotive Ltd

TSN Ltd are one of the largest nationwide installers of vehicle security and tracking products in the UK.

We are a Thatcham Recognised Installer and we have provided a nationwide installation service of vehicle technology, since 1999.

Provide leasing companies, fleet managers and dealerships with a tailored package of products to meet their requirements

Give confirmed bookings , for our directly employed engineers to attend

KEY FINANCES

Year

2017

Assets

£124.15k ^{▲ £24.56k (24.66 %)}

Cash

£0k ^{▼ £-8.84k (-100.00 %)}

Liabilities

£99.39k ^{▲ £12.9k (14.91 %)}

Net Worth

£24.76k ^{▲ £11.66k (88.96 %)}

Download Balance Sheet for 2012-2017

REGISTRATION INFO

Company name: TSN AUTOMOTIVE LIMITED
Company number: 04148493
VAT: GB756059608
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 26 Jan 2001
Age - 25 years
Home Country: United Kingdom

CONTACTS

Website: tsnautomotive.co.uk
Phones: 01582 400 540
01582 455 237
Registered Address: 46-48 ROTHESAY ROAD,
LUTON,
BEDFORDSHIRE,
LU1 1QZ

ECONOMIC ACTIVITIES

80100: Private security activities

LAST EVENTS

14 Feb 2017: Particulars of variation of rights attached to shares
14 Feb 2017: Resolutions RES12 ‐ Resolution of varying share rights or name
11 Feb 2017: Change of share class name or designation

CHARGES

24 July 2002
Status: Outstanding
Delivered: 31 July 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

TSL DIGITAL LIMITED TSL TECHNOLOGY LIMITED TSPRO LTD TSR LTD TSS (GB) LTD TST FOODS LTD

Last update 2018

TSN AUTOMOTIVE LIMITED DIRECTORS

Philip James Stanbridge

Acting

Appointed: 23 March 2006
Role: Secretary
Address: 51 Fildyke Road, Meppershall, Shefford, SG17 5LU
Name: STANBRIDGE, Philip James

Barry Langley Hart

Acting PSC

Appointed: 16 December 2014
Occupation: Director
Role: Director
Age: 47
Nationality: British
Address: 65 Paternoster Hill, Waltham Abbey, Essex, England, EN9 3JY
Country Of Residence: England
Name: HART, Barry Langley
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Philip James Standbridge

Acting PSC

Appointed: 31 December 2001
Occupation: Administrator
Role: Director
Age: 53
Nationality: British
Address: 51 Fildyke Road, Meppershall, Shefford, SG17 5LU
Country Of Residence: United Kingdom
Name: STANDBRIDGE, Philip James
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 50% but less than 75%

Robin Keith Freeman

Resigned

Appointed: 26 January 2001
Resigned: 23 March 2006
Occupation: Director
Role: Secretary
Nationality: British
Address: 8 Mountgrace Road, Luton, Bedfordshire, LU2 8EP
Name: FREEMAN, Robin Keith

LONDON LAW SECRETARIAL LIMITED

Resigned

Appointed: 26 January 2001
Resigned: 26 January 2001
Role: Nominee Secretary
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name: LONDON LAW SECRETARIAL LIMITED

Robin Keith Freeman

Resigned

Appointed: 06 April 2015
Resigned: 29 October 2015
Occupation: Director
Role: Director
Age: 75
Nationality: British
Address: 8 Mount Grace Road, Stopsley, Luton, Bedfordshire, United Kingdom, LU2 8EP
Country Of Residence: United Kingdom
Name: FREEMAN, Robin Keith

Robin Keith Freeman

Resigned

Appointed: 25 June 2012
Resigned: 19 December 2014
Occupation: Director
Role: Director
Age: 75
Nationality: British
Address: 8 Mountgrace Road, Stopsley, Luton, Bedfordshire, United Kingdom, LU2 8EW
Country Of Residence: United Kingdom
Name: FREEMAN, Robin Keith

Robin Keith Freeman

Resigned

Appointed: 26 January 2001
Resigned: 23 March 2006
Occupation: Director
Role: Director
Age: 75
Nationality: British
Address: 8 Mountgrace Road, Luton, Bedfordshire, LU2 8EP
Country Of Residence: United Kingdom
Name: FREEMAN, Robin Keith

Alan John King

Resigned

Appointed: 31 December 2001
Resigned: 22 April 2004
Occupation: Installation Engineer
Role: Director
Age: 54
Nationality: British
Address: 36 Sparrow Hearne, Bushy, Watford, Hertfordshire, WD2 3EU
Name: KING, Alan John

LONDON LAW SERVICES LIMITED

Resigned

Appointed: 26 January 2001
Resigned: 26 January 2001
Role: Nominee Director
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name: LONDON LAW SERVICES LIMITED

Brian Matthew Magill

Resigned

Appointed: 26 January 2001
Resigned: 31 December 2001
Occupation: Director
Role: Director
Age: 61
Nationality: British
Address: 35 Bidwell Hill, Houghton Regis, Dunstable, Bedfordshire, LU5 5DR
Name: MAGILL, Brian Matthew

Andrew John Mclaren

Resigned

Appointed: 23 March 2006
Resigned: 25 June 2012
Occupation: Director
Role: Director
Age: 60
Nationality: British
Address: 24 Kathleen Court, Sarum Road, Luton, Bedfordshire, LU3 2RA
Country Of Residence: United Kingdom
Name: MCLAREN, Andrew John

REVIEWS

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Excellent according to the company’s financial health.