T.C.S. Janitorial Supplies Limited

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Company number
03981128
Status
Liquidation
Registered address
311 High Road, Loughton, Essex, Ig10 1ah
Incorporated
26 April 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47789

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hunt, Lynnsay Anne
    Secretary
    Nationality: British · Appointed: 2000-04-26
    • Lynnsay Anne HUNT — Officer, appointed 2007-02-01
    • Lynnsay Anne HUNT — Officer, appointed 2000-04-26
  • Cross, Gary Stuart
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2000-04-26
    • Gary Stuart CROSS — Officer, appointed 2000-04-26
  • Hunt, Lynnsay Anne
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-02-01
    • Lynnsay Anne HUNT — Officer, appointed 2007-02-01
    • Lynnsay Anne HUNT — Officer, appointed 2000-04-26
  • Graeme, Dorothy May
    Nominee Secretary
    Nationality: British · Appointed: 2000-04-26 · Resigned: 2000-04-26
    • Dorothy May GRAEME — Officer, appointed 2005-12-22, resigned 2005-12-22
    • Dorothy May GRAEME — Officer, appointed 2005-12-05, resigned 2005-12-05
    • Dorothy May GRAEME — Officer, appointed 2005-11-23, resigned 2005-11-23
  • Graeme, Lesley Joyce
    Nominee Director
    Nationality: British · Appointed: 2000-04-26 · Resigned: 2000-04-26
    • Lesley Joyce GRAEME — Officer, appointed 2005-12-22, resigned 2005-12-22
    • Lesley Joyce GRAEME — Officer, appointed 2005-12-05, resigned 2005-12-05
    • Lesley Joyce GRAEME — Officer, appointed 2005-11-23, resigned 2005-11-23

Filing History

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2025-12-09 · Type: LIQ03
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2024-12-05 · Type: LIQ03
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2023-12-19 · Type: LIQ03
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2022-12-09 · Type: LIQ03
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2021-12-22 · Type: LIQ03
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2020-11-28 · Type: AD01
  • liquidation-voluntary-statement-of-affairs
    Date: 2020-11-19 · Type: LIQ02
  • resolution
    Date: 2020-11-19 · Type: RESOLUTIONS

PSC / Beneficial Ownership

  • Gary Stuart Cross
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Lynnsay Anne Hunt
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

T.C.S. JANITORIAL SUPPLIES LIMITED - UK Company Risk Report