TMS TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tms Trading Ltd. The company was founded 4 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.
Company Information
| Name | : | TMS TRADING LTD |
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| Company Number | : | 12771184 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 July 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
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Office Address & Contact
| Registered Address | : | 79 Watling Avenue, Edgware, England, HA8 0LD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Sanmeet Singh Khurana |
| Notified on | : | 19 March 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1999 |
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| Nationality | : | Afghan |
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| Country of residence | : | England |
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| Address | : | 29, Sutton Hall Road, Hounslow, England, TW5 0PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Viljit Singh Khurana |
| Notified on | : | 27 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 79, Watling Avenue, Edgware, England, HA8 0LD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)