This company is commonly known as Trade Management Services Ltd. The company was founded 19 years ago and was given the registration number 05346529. The firm's registered office is in BIRMINGHAM. You can find them at Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | TRADE MANAGEMENT SERVICES LTD |
|---|---|---|
| Company Number | : | 05346529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3NU | Secretary | 18 December 2020 | Active |
| Brittania Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3NU | Director | 01 January 2012 | Active |
| 34 Otter Close, Redditch, England, B98 0SJ | Director | 17 December 2020 | Active |
| Brittania Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3NU | Director | 23 September 2013 | Active |
| Brittania Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3NU | Director | 10 February 2005 | Active |
| Brittania Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3NU | Director | 01 January 2012 | Active |
| Brittania Suite Lakeside, Lifford Lane, Kings Norton, United Kingdom, B30 3NU | Director | 06 April 2016 | Active |
| Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3NU | Director | 24 June 2021 | Active |
| 91 Haunch Lane, Birmingham, England, B13 0NX | Secretary | 23 September 2013 | Active |
| 89 Mappleborough Road, Shirley, Solihull, B90 1AG | Secretary | 10 February 2005 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Secretary | 28 January 2005 | Active |
| Brittania Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3NU | Director | 09 February 2015 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Director | 28 January 2005 | Active |
| Mr Daren Robert Fox | ||
| Notified on | : | 25 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Britannia Suite, Lakeside Business Centre, Birmingham, United Kingdom, B30 3NU |
| Nature of control | : |
|
| Trade Management Services (Holdings) Limited | ||
| Notified on | : | 25 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Britannia Suite, Lakeside Business Centre, Birmingham, United Kingdom, B30 3NU |
| Nature of control | : |
|
| Trade Management Services Group Ltd | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Britannia Suite, Lakeside Business Centre, Birmingham, United Kingdom, B30 3NU |
| Nature of control | : |
|
| Mr Robert William Fox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Britannia Suite, Lakeside Business Centre, Birmingham, United Kingdom, B30 3NU |
| Nature of control | : |
|
| Mr Daniel John Fox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Britannia Suite, Lakeside Business Centre, Birmingham, United Kingdom, B30 3NU |
| Nature of control | : |
|
| Mr Alan David Fox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Britannia Suite, Lakeside Business Centre, Birmingham, United Kingdom, B30 3NU |
| Nature of control | : |
|
| Mr Mark Adam Laurie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Britannia Suite, Lakeside Business Centre, Birmingham, United Kingdom, B30 3NU |
| Nature of control | : |
|
| Mr Adam Palethorpe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Britannia Suite, Lakeside Business Centre, Birmingham, United Kingdom, B30 3NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Resolution | Resolution. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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