This company is commonly known as T M Lee Ltd. The company was founded 13 years ago and was given the registration number 07377141. The firm's registered office is in WREXHAM. You can find them at Suite 1a, First Floor, Rossett Business Village Llyndir Lane, Rossett, Wrexham, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | T M LEE LTD |
---|---|---|
Company Number | : | 07377141 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 2010 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Suite 1a, First Floor, Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY |
---|---|---|
Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
14 Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG | Secretary | 15 September 2010 | Active |
14 Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG | Director | 15 September 2010 | Active |
14 Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG | Director | 09 November 2017 | Active |
Mrs Rhiannon Lindsay Totty-Lee | ||
Notified on | : | 09 November 2017 |
---|---|---|
Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14 Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG |
Nature of control | : |
|
Mr Timothy Mark Lee | ||
Notified on | : | 10 September 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | March 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14 Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2024-03-07 | Officers | Change person secretary company with change date. | Download |
2024-03-06 | Officers | Change person secretary company with change date. | Download |
2024-03-06 | Officers | Change person director company with change date. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
2022-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-06 | Address | Change registered office address company with date old address new address. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-09 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.