This company is commonly known as Tms Trading Ltd. The company was founded 3 years ago and was given the registration number 12771184. The firm's registered office is in EDGWARE. You can find them at 79 Watling Avenue, , Edgware, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.
| Name | : | TMS TRADING LTD |
|---|---|---|
| Company Number | : | 12771184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2020 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 79 Watling Avenue, Edgware, England, HA8 0LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Sutton Hall Road, Hounslow, England, TW5 0PX | Director | 07 March 2022 | Active |
| 7, Shaftesbury Avenue, Southall, England, UB2 4HQ | Director | 05 May 2021 | Active |
| 79, Watling Avenue, Edgware, England, HA8 0LD | Director | 27 July 2020 | Active |
| Mr Sanmeet Singh Khurana | ||
| Notified on | : | 19 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1999 |
| Nationality | : | Afghan |
| Country of residence | : | England |
| Address | : | 29, Sutton Hall Road, Hounslow, England, TW5 0PX |
| Nature of control | : |
|
| Mr Viljit Singh Khurana | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 79, Watling Avenue, Edgware, England, HA8 0LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-22 | Officers | Termination director company with name termination date. | Download |
| 2023-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-16 | Officers | Change person director company with change date. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-19 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Incorporation | Incorporation company. | Download |
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