This company is commonly known as Tms Restaurants Limited. The company was founded 27 years ago and was given the registration number 03222699. The firm's registered office is in NEWTOWN. You can find them at Penarth Estate, Pool Road, Newtown, Powys. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | TMS RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 03222699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Penarth Estate, Pool Road, Newtown, Powys, Wales, SY16 3AN |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Penarth, Pool Road, Newtown, United Kingdom, SY16 3AN | Secretary | 01 November 2015 | Active |
| 2 Penarth, Pool Road, Newtown, United Kingdom, SY16 3AN | Director | 10 July 1996 | Active |
| 3 Kettering Street, London, SW16 6QA | Secretary | 15 March 2005 | Active |
| 6 The Market, Covent Garden, London, Uk, WC2E 8RA | Secretary | 16 December 2013 | Active |
| The Homestead, White Gritt Minsterley, Shrewsbury, SY5 0JL | Secretary | 10 July 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 July 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 July 1996 | Active |
| Mr Bernard Frank Herbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Penarth, Newtown, United Kingdom, SY16 3AN |
| Nature of control | : |
|
| Mrs Tanya Marie Ditzel-Herbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Penarth, Pool Road, Newtown, United Kingdom, SY16 3AN |
| Nature of control | : |
|
| Mrs Tanya Marie Ditzel-Herbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Penarth, Pool Road, Newtown, Wales, SY16 3AN |
| Nature of control | : |
|
| Mr Bernard Herbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Penarth, Pool Road, Newtown, United Kingdom, SY16 3AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
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