T.I.S.Cumbria Limited

03786942

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 10/06/1999

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Renew Nominees Limited

secretary · Since 26/10/2023

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

director · Since 26/10/2023

BRITISH

Also on 57 other boards

Mr Gavin Lee Jakubowski

director · Since 14/11/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Graeme Allan Phillips

director · Since 14/11/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Rob Phillips

director · Since 14/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Persons with Significant Control

West Cumberland Engineering Limited

75–100% shares

75–100% votes

Appoint directors

3175 Century Way, Thorpe Park, Leeds, LS15 8ZB

Reg: 03170481 · Companies House · Private Limited Company

Notified 26/10/2023

Former PSCs

Mr William Anthony O'Pray

Ceased 26/10/2023

Mr John William Bragg

Ceased 26/10/2023

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/11/2023Registered 15/11/2023Satisfied 11/11/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 13/03/2013Registered 14/03/2013Satisfied 30/11/2023

charge

satisfied

CLYDESDALE BANK PLC

Created 13/03/2013Registered 14/03/2013Satisfied 30/11/2023

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 13/07/2012Registered 19/07/2012Satisfied 16/11/2023

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/2010Registered 16/03/2010Satisfied 26/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/2005Registered 30/11/2005Satisfied 26/04/2013

charge

satisfied

HSBC BANK PLC

Created 20/08/2002Registered 21/08/2002Satisfied 18/11/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1999Registered 08/09/1999Satisfied 18/11/2006