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TSN AUTOMOTIVE LIMITED

Company
TSN AUTOMOTIVE LIMITED (04148493)

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 %)

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 - 24 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


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
46
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
51
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
74
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
74
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
74
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
53
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
60
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
59
Nationality
British
Address
24 Kathleen Court, Sarum Road, Luton, Bedfordshire, LU3 2RA
Country Of Residence
United Kingdom
Name
MCLAREN, Andrew John

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