T.s.s. Facilities Limited Verified listing

Company Officers

TUGWELL, Christopher Robin

Appointed On: June 16, 2004

Occupation: N/A

Role: secretary

Address: 30-34, North Street, Hailsham, BN27 1DW, England

BERESFORD-WARD, James

Appointed On: March 30, 2021

Occupation: N/A

Role: director

Address: 30-34, North Street, Hailsham, BN27 1DW, England

BOULTER, Kieren James

Appointed On: August 1, 2022

Occupation: N/A

Role: director

Address: 30-34, North Street, Hailsham, BN27 1DW, England

TUGWELL, Andrew James

Appointed On: June 16, 2004

Occupation: N/A

Role: director

Address: 30-34, North Street, Hailsham, BN27 1DW, England

TUGWELL, Christopher Robin

Appointed On: June 20, 2000

Occupation: N/A

Role: director

Address: 30-34, North Street, Hailsham, BN27 1DW, England

TUGWELL, Stephen Dennis

Appointed On: June 16, 2004

Occupation: N/A

Role: director

Address: 30-34, North Street, Hailsham, BN27 1DW, England

CHIPCHASE, Kenneth

Appointed On: May 23, 1994

Occupation: N/A

Role: secretary

Address: 85 Wellington Road, Newhaven, East Sussex, BN9 0RJ

Resigned On: March 28, 1995

HUTCHINSON, Donna Dale

Appointed On: June 20, 2000

Occupation: N/A

Role: secretary

Address: 13 Saint Leonards Road, Hove, East Sussex, BN3 4QP

Resigned On: June 16, 2004

TUGWELL, Andrew James

Appointed On: March 28, 1995

Occupation: N/A

Role: secretary

Address: 13 Saint Leonards Road, Hove, East Sussex, BN3 4QP

Resigned On: June 23, 2000

TUGWELL, Andrew James

Appointed On: March 23, 1994

Occupation: N/A

Role: secretary

Address: 44a Goldstone Road, Hove, East Sussex, BN3 3RH

Resigned On: May 23, 1994

WALKER, James Hamilton

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 47 Old Shoreham Road, Southwick, Brighton, East Sussex, BN42 4RD

Resigned On: May 23, 1994

CHIPCHASE, Kenneth

Appointed On: N/A

Occupation: N/A

Role: director

Address: 85 Wellington Road, Newhaven, East Sussex, BN9 0RJ

Resigned On: March 28, 1995

TUGWELL, Andrew James

Appointed On: N/A

Occupation: N/A

Role: director

Address: 13 Saint Leonards Road, Hove, East Sussex, BN3 4QP

Resigned On: June 23, 2000

TUGWELL, Dennis James

Appointed On: N/A

Occupation: N/A

Role: director

Address: 5 Walton Bank, Coldean, Brighton, East Sussex, BN1 9AT

Resigned On: October 16, 1998

TUGWELL, Stephen Dennis

Appointed On: June 1, 1993

Occupation: N/A

Role: director

Address: 3 Kenton Road, Hove, East Sussex, BN3 4PG

Resigned On: June 23, 2000

WALKER, James Hamilton

Appointed On: N/A

Occupation: N/A

Role: director

Address: 47 Old Shoreham Road, Southwick, Brighton, East Sussex, BN42 4RD

Resigned On: January 10, 1995

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

total-exemption-full

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

T.S.S. FACILITIES LIMITED

Company Number

01027457

Company Status

active

Confirmation Statement

Last Made Up To

March 14, 2026

Next Due

March 28, 2027

Next Made Up To

March 14, 2027

Overdue

No

Date Of Creation

October 15, 1971

ETag

76b80dc5a0ce001357d3a7d97c9a6be8a50e8e83

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

March 14, 2016

Previous Company Names

Ceased On

March 31, 1998

Effective From

October 15, 1971

Name

KNIGHT & WALKER REFRIGERATION LIMITED

Registered Office Address

Address Line 1

Unit 8, Victoria Trading Estate Victoria Road