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TM INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tm International Limited. The company was founded 4 years ago and was given the registration number 12124329. The firm's registered office is in ST ALBANS. You can find them at C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TM INTERNATIONAL LIMITED
Company Number:12124329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Secretary27 March 2020Active
C/O N R Betts & Co, 54-56 Victoria Street, Suite 201, St Albans, United Kingdom, AL1 3HZ

Director26 July 2019Active

People with Significant Control

Mr Ben Matthew Collins
Notified on:26 July 2019
Status:Active
Date of birth:July 1984
Nationality:British
Address:Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Philip Houlihan
Notified on:26 July 2019
Status:Active
Date of birth:August 1984
Nationality:British
Address:Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved liquidation.

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2022-11-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-20Insolvency

Liquidation voluntary statement of affairs.

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2022-01-20Resolution

Resolution.

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2022-01-19Address

Change registered office address company with date old address new address.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-17Gazette

Gazette filings brought up to date.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-07-08Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-08-25Address

Change registered office address company with date old address new address.

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2020-04-09Officers

Appoint person secretary company with name date.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-10-14Officers

Change person director company with change date.

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2019-09-27Resolution

Resolution.

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2019-07-26Incorporation

Incorporation company.

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