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TRADE MANAGEMENT SERVICES GROUP LTD

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

This company is commonly known as Trade Management Services Group Ltd. The company was founded 7 years ago and was given the registration number 10610549. The firm's registered office is in KINGS NORTON. You can find them at Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:TRADE MANAGEMENT SERVICES GROUP LTD
Company Number:10610549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Chanston Avenue, Kings Heath, Birmingham, United Kingdom, B14 5BD

Director09 February 2017Active
Nationwide Caterers Association, Lakeside, 180 Lifford Lane, Kings Norton, United Kingdom, B30 3NU

Director09 February 2017Active
Britannia Court, Lakeside, 180 Lifford Lane, Kings Norton, United Kingdom, B30 3NU

Director09 February 2017Active
34 Otter Close, Redditch, England, B98 0SJ

Director17 December 2020Active
Britannia Court, Lakeside, 180 Lifford Lane, Kings Norton, United Kingdom, B30 3NU

Director09 February 2017Active
Britannia Court, Lakeside, 180 Lifford Lane, Kings Norton, United Kingdom, B30 3NU

Director09 February 2017Active
Britannia Court, Lakeside, 180 Lifford Lane, Kings Norton, United Kingdom, B30 3NU

Director09 February 2017Active
Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3NU

Director24 June 2021Active

People with Significant Control

Mr Daren Robert Fox
Notified on:27 January 2024
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:34 Otter Close, Redditch, England, B98 0SJ
Nature of control:
  • Significant influence or control
Trade Management Services (Holdings) Limited
Notified on:27 January 2024
Status:Active
Country of residence:United Kingdom
Address:Britannia Suite, Lakeside Business Centre, Birmingham, United Kingdom, B30 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert William Fox
Notified on:09 February 2017
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Britannia Court, Lakeside, Kings Norton, United Kingdom, B30 3NU
Nature of control:
  • Significant influence or control
Mr Daniel John Fox
Notified on:09 February 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:Britannia Court, Lakeside, Kings Norton, United Kingdom, B30 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Palethorpe
Notified on:09 February 2017
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:Nationwide Caterers Association, Lakeside, Kings Norton, United Kingdom, B30 3NU
Nature of control:
  • Significant influence or control
Mr Alan David Fox
Notified on:09 February 2017
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:20, Chanston Avenue, Birmingham, United Kingdom, B14 5BD
Nature of control:
  • Significant influence or control
Mr Mark Adam Laurie
Notified on:09 February 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Britannia Court, Lakeside, Kings Norton, United Kingdom, B30 3NU
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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