LTM (CITY OF LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
LTM (CITY OF LONDON) LIMITED
COMPANY NUMBER
02438805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
01/11/1989
(35 years and 1 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2009
02/09/2013
TMD (CITY OF LONDON) LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 08447361199
TPS: No
Ettingshall
Wolverhampton
West Midlands
WV4 6JP
Telephone: 7361199
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC MARINE LIMITED | Active - Accounts Filed | View Report |
| LTM (CITY OF LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LTM (CITY OF LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LTM (CITY OF LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LTM (CITY OF LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
16/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/09/1996 - Present (28 years and 3 months) Born in Aug 1950 |
Resigned | Director |
Current: 6 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Ashley Ernest Coster-Hollis (931080018) Appointed |
| 04/07/2023 | Ben Coggan (926035698) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 22/07/2019 | Paul Francis William Cottrell (917752980) has left the board |
| 22/07/2019 | New Board Member Ben Coggan (926035698) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 10/03/2017 | Martin Kenneth Riley (917752843) has left the board |
| 10/03/2017 | New Board Member Gordon John Tuck (920099215) Appointed |
| 02/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 24/10/2014 | Deborah Grimason (912066833) has left the board |
| 11/10/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 04/09/2013 | Change in Reg. Office |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2013 | LAFARGE SECRETARIES (UK) LIMITED (917755624) has left the board |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (917755619) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 22/04/2013 | Guy Franklin Young (915795645) has left the board |
| 19/04/2013 | Kevin John Seaman (905538126) has left the board |
| 19/04/2013 | New Board Member Martin Riley (917752843) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 09/01/2013 | James Richard Stirk (912938728) has left the board |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917474576) Appointed |
| 03/12/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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