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TM UK CAR HIRE LIMITED

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

This company is commonly known as Tm Uk Car Hire Limited. The company was founded 7 years ago and was given the registration number 10481895. The firm's registered office is in HORNCHURCH. You can find them at The Moorings Garage, Southend Arterial Road, Hornchurch, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:TM UK CAR HIRE LIMITED
Company Number:10481895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:The Moorings Garage, Southend Arterial Road, Hornchurch, England, RM11 3UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moorings Garage, Southend Arterial Road, Hornchurch, England, RM11 3UB

Director16 November 2016Active
The Moorings Garage, Southend Arterial Road, Hornchurch, England, RM11 3UB

Director16 November 2016Active

People with Significant Control

Mr Mohsin Ali
Notified on:11 January 2022
Status:Active
Date of birth:August 1968
Nationality:Pakistani
Country of residence:England
Address:The Moorings Garage, Southend Arterial Road, Hornchurch, England, RM11 3UB
Nature of control:
  • Significant influence or control
Mr Hafiz Muhammad Talha Hafiz
Notified on:16 July 2020
Status:Active
Date of birth:September 1994
Nationality:Pakistani
Country of residence:England
Address:The Moorings Garage, Southend Arterial Road, Hornchurch, England, RM11 3UB
Nature of control:
  • Significant influence or control
Tm Uk Trading Ltd
Notified on:15 November 2017
Status:Active
Country of residence:England
Address:5 Jardine House, Harrovian Business Village, Harrow, England, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hafiz Muhammad Talha Saeed
Notified on:16 November 2016
Status:Active
Date of birth:September 1994
Nationality:Pakistani
Country of residence:United Kingdom
Address:5 Jardine House, Harrovian Business Village,, Bessborough Road, Harrow, United Kingdom, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohsin Ali
Notified on:16 November 2016
Status:Active
Date of birth:August 1968
Nationality:Pakistani
Country of residence:United Kingdom
Address:5 Jardine House, Harrovian Business Village,, Bessborough Road, Harrow, United Kingdom, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Appoint person director company with name date.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-01-13Change of name

Certificate change of name company.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type unaudited abridged.

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2020-11-03Address

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

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-06-18Address

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

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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