This company is commonly known as Tms Shareholder Ltd. The company was founded 5 years ago and was given the registration number 11502511. The firm's registered office is in MARGATE. You can find them at 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | TMS SHAREHOLDER LTD |
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Company Number | : | 11502511 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 August 2018 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England, CT9 2JZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ | Director | 24 October 2022 | Active |
6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ | Director | 24 October 2022 | Active |
6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ | Director | 06 August 2018 | Active |
Mr Maline Jarju | ||
Notified on | : | 02 January 2023 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 6 Cumberland Lodge, Cumberland Road, Margate, England, CT9 2JZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Gazette | Gazette notice compulsory. | Download |
2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-01-07 | Officers | Termination director company with name termination date. | Download |
2022-10-26 | Gazette | Gazette filings brought up to date. | Download |
2022-10-25 | Officers | Termination director company with name termination date. | Download |
2022-10-25 | Officers | Appoint person director company with name date. | Download |
2022-10-25 | Officers | Appoint person director company with name date. | Download |
2022-10-25 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-25 | Gazette | Gazette notice compulsory. | Download |
2022-05-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
2020-05-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-05 | Gazette | Gazette filings brought up to date. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Gazette | Gazette notice compulsory. | Download |
2018-08-06 | Incorporation | Incorporation company. | Download |
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