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TMF HOLDING MIDLANDS LIMITED

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

This company is commonly known as Tmf Holding Midlands Limited. The company was founded 21 years ago and was given the registration number 04738367. The firm's registered office is in WILLENHALL. You can find them at Unit 4 Watery Lane Industrial, Estate Watery Lane, Willenhall, West Midlands. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:TMF HOLDING MIDLANDS LIMITED
Company Number:04738367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:Unit 4 Watery Lane Industrial, Estate Watery Lane, Willenhall, West Midlands, WV13 3SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Watery Lane Industrial, Estate Watery Lane, Willenhall, WV13 3SU

Secretary17 April 2003Active
Unit 4 Watery Lane Industrial, Estate Watery Lane, Willenhall, WV13 3SU

Director17 April 2003Active
Unit 4 Watery Lane Industrial, Estate Watery Lane, Willenhall, WV13 3SU

Director08 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 April 2003Active
Unit 4 Watery Lane Industrial, Estate Watery Lane, Willenhall, WV13 3SU

Director17 April 2003Active
19 Swan Close, Cheslyn Hay, Walsall, WS6 7LF

Director17 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 April 2003Active

People with Significant Control

Mr Andrew Taylor
Notified on:17 April 2017
Status:Active
Date of birth:April 1966
Nationality:British
Address:Unit 4 Watery Lane Industrial, Willenhall, WV13 3SU
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 (7 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
2024-02-22Accounts

Accounts with accounts type unaudited abridged.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-07Mortgage

Mortgage satisfy charge full.

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2022-12-07Mortgage

Mortgage satisfy charge full.

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2022-10-29Mortgage

Mortgage satisfy charge full.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-22Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type unaudited abridged.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-06Resolution

Resolution.

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2019-01-05Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Officers

Termination director company with name termination date.

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2018-12-21Capital

Capital allotment shares.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

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2017-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-19Accounts

Change account reference date company current extended.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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