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TM GROUP (UK) LIMITED - 1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05278187
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1200 Delta Business Park
- Swindon
- Wiltshire
- SN5 7XZ 1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ UK
Management
- Geschäftsführung
- MAERZ, Thomas Johannes
- RICHARDS, Nicholas Guy
- STEBBINGS, Jonathan Peter Carless
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.2004
- Alter der Firma 2004-11-04 19 Jahre
- SIC/NACE
- 63990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Aurelius Iv Uk Acquico Six Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TMG HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-11-04
- Jahresmeldung
- Fälligkeit: 2025-01-20
- Letzte Einreichung: 2024-01-06
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TM GROUP (UK) LIMITED Firmenbeschreibung
- TM GROUP (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05278187. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.2004 registriert. TM GROUP (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TMG HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.11.2012.Die Firma kann schriftlich über 1200 Delta Business Park erreicht werden.
Jetzt sichern TM GROUP (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tm Group (Uk) Limited - 1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ, Grossbritannien
- 2004-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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cessation-of-a-person-with-significant-control (2023-08-09) - PSC07
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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termination-director-company-with-name-termination-date (2023-11-28) - TM01
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change-account-reference-date-company-current-extended (2023-10-04) - AA01
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change-to-a-person-with-significant-control (2023-09-13) - PSC05
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notification-of-a-person-with-significant-control (2023-08-09) - PSC02
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confirmation-statement-with-no-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement (2022-01-06) - CS01
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change-sail-address-company-with-old-address-new-address (2022-01-06) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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confirmation-statement-with-updates (2022-01-06) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-17) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
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memorandum-articles (2022-05-10) - MA
keyboard_arrow_right 2021
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memorandum-articles (2021-03-19) - MA
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change-account-reference-date-company-current-extended (2021-07-13) - AA01
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resolution (2021-03-19) - RESOLUTIONS
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capital-allotment-shares (2021-03-19) - SH01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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notification-of-a-person-with-significant-control (2021-07-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-13) - PSC07
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accounts-with-accounts-type-group (2021-06-11) - AA
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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change-person-director-company-with-change-date (2021-07-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-group (2020-11-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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change-corporate-secretary-company-with-change-date (2018-11-06) - CH04
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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accounts-with-accounts-type-group (2018-06-28) - AA
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-group (2017-09-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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move-registers-to-sail-company-with-new-address (2016-10-25) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01
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change-sail-address-company-with-old-address-new-address (2016-09-05) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-09-05) - AD04
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appoint-corporate-secretary-company-with-name-date (2016-09-05) - AP04
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accounts-with-accounts-type-group (2016-07-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-10) - TM02
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accounts-with-accounts-type-group (2015-07-23) - AA
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-24) - AP01
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termination-director-company-with-name (2013-10-24) - TM01
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accounts-with-accounts-type-group (2013-09-19) - AA
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appoint-person-director-company-with-name (2013-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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resolution (2012-04-25) - RESOLUTIONS
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memorandum-articles (2012-04-25) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01
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miscellaneous (2012-11-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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auditors-resignation-company (2012-11-15) - AUD
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accounts-with-accounts-type-group (2012-08-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-15) - AA
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resolution (2011-10-24) - RESOLUTIONS
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legacy (2011-10-24) - CAP-SS
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legacy (2011-10-24) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-11-01) - SH19
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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termination-director-company-with-name (2010-10-15) - TM01
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accounts-with-accounts-type-group (2010-09-10) - AA
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appoint-person-director-company-with-name (2010-02-11) - AP01
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termination-director-company-with-name (2010-02-11) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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move-registers-to-sail-company (2009-11-20) - AD03
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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change-sail-address-company (2009-11-20) - AD02
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accounts-with-accounts-type-group (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 287
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certificate-change-of-name-company (2008-12-12) - CERTNM
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-group (2008-10-28) - AA
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legacy (2008-05-23) - 288a
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legacy (2008-05-21) - 288b
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legacy (2008-01-30) - 288b
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legacy (2008-01-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363s
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accounts-with-accounts-type-group (2007-10-01) - AA
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legacy (2007-11-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-15) - 88(2)R
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legacy (2006-03-15) - 288a
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legacy (2006-03-15) - 288b
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legacy (2006-03-16) - 403a
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legacy (2006-04-04) - 288b
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legacy (2006-05-09) - 288a
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legacy (2006-05-11) - 288b
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legacy (2006-06-29) - 288a
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accounts-with-accounts-type-group (2006-11-21) - AA
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memorandum-articles (2006-10-10) - MEM/ARTS
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legacy (2006-10-10) - 288b
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resolution (2006-10-10) - RESOLUTIONS
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legacy (2006-10-10) - 88(2)R
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legacy (2006-09-15) - 288b
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resolution (2006-08-30) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-01-10) - 225
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legacy (2005-02-17) - 88(2)R
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statement-of-affairs (2005-02-17) - SA
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legacy (2005-03-04) - 288b
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legacy (2005-03-04) - 288a
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legacy (2005-03-10) - 288a
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legacy (2005-12-20) - 363s
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legacy (2005-07-24) - 287
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legacy (2005-04-27) - 288b
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legacy (2005-04-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-29) - 123
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legacy (2004-12-29) - 122
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resolution (2004-12-29) - RESOLUTIONS
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legacy (2004-12-22) - 395
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incorporation-company (2004-11-04) - NEWINC