This company is commonly known as The Tms Global Network Limited. The company was founded 5 years ago and was given the registration number 11851049. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Global House Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THE TMS GLOBAL NETWORK LIMITED |
|---|---|---|
| Company Number | : | 11851049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2019 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Global House Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, England, NE16 6EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, England, NE16 6EA | Secretary | 24 August 2019 | Active |
| Suite 4, Suite 4, 4 Queens Road, Jesmond, Newcastle Upon Tyne, England, NE2 2PP | Director | 01 March 2021 | Active |
| Pride Media Centre, Stonehills, Shields Road, Pelaw, Gateshead, England, NE10 0HW | Secretary | 25 August 2020 | Active |
| Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, England, NE16 6EA | Secretary | 20 August 2019 | Active |
| Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, England, NE16 6EA | Director | 23 August 2019 | Active |
| Highfield House, Billet Lane, Iver, England, SL0 0LT | Director | 25 August 2020 | Active |
| 11, Grainger Street, Newcastle Upon Tyne, United Kingdom, NE1 5DQ | Director | 27 February 2019 | Active |
| 171, Chillingham Road, Newcastle Upon Tyne, England, NE6 5XN | Director | 29 October 2020 | Active |
| Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, England, NE16 6EA | Director | 18 November 2019 | Active |
| Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, England, NE16 6EA | Director | 20 April 2020 | Active |
| 10, Perivale, Monkston Park, Milton Keynes, England, MK10 9PE | Corporate Director | 15 October 2020 | Active |
| Lord John Caulfield | ||
| Notified on | : | 27 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 4, Suite 4, Newcastle Upon Tyne, England, NE2 2PP |
| Nature of control | : |
|
| Mr Mohammed Kashif Butt | ||
| Notified on | : | 25 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Global House, Hobson Industrial Estate, Newcastle Upon Tyne, England, NE16 6EA |
| Nature of control | : |
|
| Mr Thaver Zahid Mohammed | ||
| Notified on | : | 23 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Global House, Hobson Industrial Estate, Newcastle Upon Tyne, England, NE16 6EA |
| Nature of control | : |
|
| Mr Seff Ali Mohammed | ||
| Notified on | : | 20 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2002 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Global House, Hobson Industrial Estate, Newcastle Upon Tyne, England, NE16 6EA |
| Nature of control | : |
|
| Miss Danielle Louise Carr | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Global House, Hobson Industrial Estate, Newcastle Upon Tyne, England, NE16 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-09-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-29 | Officers | Appoint person director company with name date. | Download |
| 2020-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-29 | Officers | Termination director company with name termination date. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-15 | Officers | Appoint corporate director company with name date. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-06 | Officers | Change person secretary company with change date. | Download |
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