TMM UK & SOUZA LTD

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

This company is commonly known as Tmm Uk & Souza Ltd. The company was founded 5 years ago and was given the registration number 11879907. The firm's registered office is in BOURNEMOUTH. You can find them at Offices 18/19 Drewitt House, 865 Ringwood Road, Bournemouth, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name	:	TMM UK & SOUZA LTD
Company Number	:	11879907
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45112 - Sale of used cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	Offices 18/19 Drewitt House, 865 Ringwood Road, Bournemouth, England, BH11 8LW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1182a, Christchurch Road, Bournemouth, England, BH7 6DY	Director	24 August 2020	Active
Flat 14 Pine Park Mansions, 3 Wilderton Road, Poole, United Kingdom, BH13 6EB	Secretary	13 March 2019	Active
Offices 18/19, Drewitt House, 865 Ringwood Road, Bournemouth, England, BH11 8LW	Director	22 July 2019	Active
Flat 14 Pine Park Mansions, 3 Wilderton Road, Poole, United Kingdom, BH13 6EB	Director	13 March 2019	Active

People with Significant Control

Mr Ivo Dias De Souza
Notified on	:	24 August 2020
Status	:	Active
Date of birth	:	July 1961
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	Upper Ground Floor, Streate Place, Bournemouth, United Kingdom, BH1 2LT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Alexandre Revert
Notified on	:	15 July 2019
Status	:	Active
Date of birth	:	September 1975
Nationality	:	French
Country of residence	:	England
Address	:	Offices 18/19, Drewitt House, Bournemouth, England, BH11 8LW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Alexandre Revert
Notified on	:	13 March 2019
Status	:	Active
Date of birth	:	September 1975
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Flat 14 Pine Park Mansions, 3 Wilderton Road, Poole, United Kingdom, BH13 6EB
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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

Date	Category	Description
2024-02-02	Address	Change registered office address company with date old address new address.	Download
2023-12-26	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-13	Officers	Change person director company with change date.	Download
2023-01-03	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-01	Address	Change registered office address company with date old address new address.	Download
2022-03-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-06	Confirmation statement	Confirmation statement with updates.	Download
2021-03-17	Persons with significant control	Notification of a person with significant control.	Download
2020-12-14	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-25	Resolution	Resolution.	Download
2020-08-25	Confirmation statement	Confirmation statement with updates.	Download
2020-08-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-25	Officers	Appoint person director company with name date.	Download
2020-08-25	Officers	Termination director company with name termination date.	Download
2020-08-25	Address	Change registered office address company with date old address new address.	Download
2020-03-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-22	Officers	Appoint person director company with name date.	Download
2019-07-15	Persons with significant control	Notification of a person with significant control.	Download
2019-07-09	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-09	Officers	Termination secretary company with name termination date.	Download
2019-07-09	Officers	Termination director company with name termination date.	Download
2019-03-13	Incorporation	Incorporation company.	Download