TMB LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tmb Logistics Limited. The company was founded 13 years ago and was given the registration number 07673043. The firm's registered office is in SEVENOAKS. You can find them at Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | TMB LOGISTICS LIMITED |
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| Company Number | : | 07673043 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 16 June 2011 |
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| End of financial year | : | 30 June 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL |
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| Country Origin | : | |
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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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| C/O Tmb Unit 1, Platt Industrial Estate, Maidstone Road, Borough Green, United Kingdom, TN15 8TB | Director | 16 June 2011 | Active |
| C/O Tmb Unit 1, Platt Industrial Estate, Maidstone Road, Borough Green, United Kingdom, TN15 8TB | Director | 16 June 2011 | Active |
| C/O Tmb Unit 1, Platt Industrial Estate, Maidstone Road, Borough Green, United Kingdom, TN15 8TB | Director | 16 June 2011 | Active |
People with Significant Control
| Mr Stephen Ronald Pengilly |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1949 |
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| Nationality | : | British |
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| Address | : | Unit 2, Lakeview Stables, Sevenoaks, TN15 6NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Mark Roy Falconer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Address | : | Unit 2, Lakeview Stables, Sevenoaks, TN15 6NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Tadek Mark Laskowski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1940 |
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| Nationality | : | British |
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| Address | : | Unit 2, Lakeview Stables, Sevenoaks, TN15 6NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (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 (3 months remaining)