Introduction
Watch Company
T
TMPSL INVESTMENTS LIMITED
TMPSL INVESTMENTS LIMITED is an active company incorporated on 1 January 2019 with the registered office located in Channel Islands. TMPSL INVESTMENTS LIMITED was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC036063
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 1 January 2019
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Aztec Group House, Ifc6, The Esplanade St Helier Channel Islands, ,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, WhiteleyPO15 7FH
Corporate secretary
Appointed 13 Mar 2019
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, WhiteleyPO15 7FH
Corporate secretary
13 Mar 2019
Active
UNSWORTH DECKEROVA, Janka
Active2 Concourse Way, SheffieldS1 2BJ
Born October 1981
Director
Appointed 13 Mar 2019
UNSWORTH DECKEROVA, Janka
2 Concourse Way, SheffieldS1 2BJ
Born October 1981
Director
13 Mar 2019
Active
WALKER, Mark Andrew
Active2 Concourse Way, SheffieldS1 2BJ
Born December 1972
Director
Appointed 13 Mar 2019
WALKER, Mark Andrew
2 Concourse Way, SheffieldS1 2BJ
Born December 1972
Director
13 Mar 2019
Active
MELLOR, Geoffrey
Resigned2 Concourse Way, SheffieldS1 2BJ
Born September 1964
Director
Appointed 13 Mar 2019
Resigned 29 Jun 2022
MELLOR, Geoffrey
2 Concourse Way, SheffieldS1 2BJ
Born September 1964
Director
13 Mar 2019
Resigned 29 Jun 2022
Resigned
WHINCUP, Daniel John
Resigned2 Concourse Way, SheffieldS1 2BJ
Born January 1979
Director
Appointed 13 Mar 2019
Resigned 29 Jun 2022
WHINCUP, Daniel John
2 Concourse Way, SheffieldS1 2BJ
Born January 1979
Director
13 Mar 2019
Resigned 29 Jun 2022
Resigned
Filing History
16
Description
Type
Date Filed
Document
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 August 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 August 2022
Appointment At Registration Of Person Authorised To Represent
13 March 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 March 2019
No document
Appointment At Registration Of Person Authorised To Represent
13 March 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 March 2019
No document
Appointment At Registration Of Person Authorised To Represent
13 March 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 March 2019
No document
Appointment At Registration Of Person Authorised To Represent
13 March 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 March 2019
No document