TM INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tm Investments Ltd. The company was founded 6 years ago and was given the registration number 11417946. The firm's registered office is in PETERBOROUGH. You can find them at Laxton House, 191 Lincoln Road, Peterborough, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.
Company Information
| Name | : | TM INVESTMENTS LTD |
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| Company Number | : | 11417946 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 June 2018 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47260 - Retail sale of tobacco products in specialised stores
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Office Address & Contact
| Registered Address | : | Laxton House, 191 Lincoln Road, Peterborough, England, PE1 2PN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Laxton House, Lincoln Road, Peterborough, England, PE1 2PN | Director | 27 January 2022 | Active |
| Laxton House, 191 Lincoln Road, Peterborough, England, PE1 2PN | Director | 15 June 2018 | Active |
| 3a, High Street, Barrow Upon Soar, Loughborough, England, LE12 8PY | Director | 30 July 2020 | Active |
People with Significant Control
| Mr Tariq Mahboob |
| Notified on | : | 28 February 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Laxton House, 191 Lincoln Road, Peterborough, England, PE1 2PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr James Offiler |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3a, High Street, Loughborough, England, LE12 8PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Tariq Mahboob |
| Notified on | : | 15 June 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Laxton House, 191 Lincoln Road, Peterborough, England, PE1 2PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)