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TRADE MANAGEMENT SERVICES GROUP LTD - Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, United Kingdom
Company Information
- Company registration number
- 10610549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Britannia Suite Lakeside Business Centre
- Lifford Lane
- Kings Norton
- Birmingham
- B30 3NU
- United Kingdom Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, B30 3NU, United Kingdom UK
Management
- Managing Directors
- FOX, Alan David
- PALETHORPE, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-09
- Age Of Company 2017-02-09 7 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- -
- Mr Alan David Fox
- -
- Mr Mark Adam Laurie
- Mr Adam Palethorpe
- Mr Daren Robert Fox
- Trade Management Services (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-02-11
- Last Date: 2024-01-28
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TRADE MANAGEMENT SERVICES GROUP LTD Company Description
- TRADE MANAGEMENT SERVICES GROUP LTD is a ltd registered in United Kingdom with the Company reg no 10610549. Its current trading status is "live". It was registered 2017-02-09. It has declared SIC or NACE codes as "94990". It has 2 directors The latest accounts are filed up to 2023-05-31.It can be contacted at Britannia Suite Lakeside Business Centre .
Get TRADE MANAGEMENT SERVICES GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trade Management Services Group Ltd - Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, United Kingdom
- 2017-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-09) - CS01
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change-to-a-person-with-significant-control (2024-01-31) - PSC04
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notification-of-a-person-with-significant-control (2024-01-31) - PSC01
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cessation-of-a-person-with-significant-control (2024-01-31) - PSC07
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notification-of-a-person-with-significant-control (2024-02-08) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2024-04-16) - SH19
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legacy (2024-04-16) - CAP-SS
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legacy (2024-04-16) - SH20
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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termination-director-company-with-name-termination-date (2024-03-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2024-02-21) - AA
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resolution (2024-04-16) - RESOLUTIONS
keyboard_arrow_right 2023
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resolution (2023-02-22) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-09) - CS01
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resolution (2023-02-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-07) - CS01
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resolution (2022-05-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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change-person-director-company-with-change-date (2022-09-13) - CH01
keyboard_arrow_right 2021
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resolution (2021-02-08) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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capital-allotment-shares (2021-02-08) - SH01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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cessation-of-a-person-with-significant-control (2021-02-05) - PSC07
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capital-cancellation-shares (2021-05-28) - SH06
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change-person-director-company-with-change-date (2021-07-30) - CH01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
keyboard_arrow_right 2020
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resolution (2020-01-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-01-22) - AA
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capital-alter-shares-redemption-statement-of-capital (2020-02-12) - SH02
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legacy (2020-02-03) - RP04CS01
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capital-allotment-shares (2020-12-04) - SH01
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confirmation-statement-with-updates (2020-02-14) - CS01
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capital-alter-shares-redemption-statement-of-capital (2020-02-25) - SH02
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second-filing-capital-alter-shares-redemption-statement-of-capital (2020-05-20) - RP04SH02
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capital-alter-shares-redemption-statement-of-capital (2020-02-11) - SH02
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capital-alter-shares-redemption-statement-of-capital (2020-07-09) - SH02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-24) - CH01
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change-to-a-person-with-significant-control (2019-01-24) - PSC04
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confirmation-statement-with-updates (2019-02-25) - CS01
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capital-allotment-shares (2019-12-16) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-21) - CS01
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capital-allotment-shares (2018-12-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA
keyboard_arrow_right 2017
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incorporation-company (2017-02-09) - NEWINC
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capital-variation-of-rights-attached-to-shares (2017-04-27) - SH10
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change-person-director-company-with-change-date (2017-03-31) - CH01
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change-account-reference-date-company-current-extended (2017-06-09) - AA01
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resolution (2017-04-20) - RESOLUTIONS