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TMCH LIMITED

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

This company is commonly known as Tmch Limited. The company was founded 19 years ago and was given the registration number 05121988. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TMCH LIMITED
Company Number:05121988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG

Director07 May 2004Active
16, Eton Road, Datchet, Slough, United Kingdom, SL3 9AY

Secretary07 May 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary07 May 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director07 May 2004Active

People with Significant Control

Mr Tariq Craig Mcfadzean
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Romy House, 2nd Floor, Brentwood, United Kingdom, CM14 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Address

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

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2023-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-05Resolution

Resolution.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2023-02-19Accounts

Accounts with accounts type dormant.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2023-02-19Accounts

Accounts with accounts type dormant.

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2023-02-19Accounts

Accounts with accounts type dormant.

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2023-02-10Gazette

Gazette filings brought up to date.

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2023-02-09Address

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

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2023-02-09Accounts

Accounts with accounts type dormant.

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2021-01-26Gazette

Gazette notice compulsory.

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2021-01-23Dissolution

Dissolved compulsory strike off suspended.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-10-30Gazette

Gazette filings brought up to date.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-11-08Officers

Change person director company with change date.

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2017-11-08Officers

Change person director company with change date.

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2017-11-02Persons with significant control

Change to a person with significant control.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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