TRADE MANAGEMENT SERVICES GROUP LTD
Company is dissolved
General Information
NAME
TRADE MANAGEMENT SERVICES GROUP LTD
COMPANY NUMBER
10610549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
09/02/2017
(7 years and 9 months old)
WEBSITE
NCASS.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B30 3NU
Britannia Suite
The Lakeside Centre
180 Lifford Lane, Kings Norton
Birmingham, West Midlands
B30 3NU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| TRADE MANAGEMENT L.P. | Active - Newly Incorporated | View Report |
| TRADE MANAGEMENT SERVICES GROUP LTD | Company is dissolved | View Report |
| TRADE MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | Nick Summers (928469074) has left the board |
| 28/03/2024 | Daren Robert Fox (912663965) has left the board |
| 28/03/2024 | Mark Adam Laurie (916858840) has left the board |
Credit Risk Overview
Want to learn more about TRADE MANAGEMENT SERVICES GROUP LTD?
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 TRADE MANAGEMENT SERVICES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE MANAGEMENT SERVICES GROUP LTD?
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 |
|---|---|---|---|---|
|
Born in Dec 1986 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
Born in Mar 1984 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADE MANAGEMENT L.P. | Active - Newly Incorporated | View Report |
| TRADE MANAGEMENT SERVICES GROUP LTD | Company is dissolved | View Report |
| TRADE MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | Nick Summers (928469074) has left the board |
| 28/03/2024 | Daren Robert Fox (912663965) has left the board |
| 28/03/2024 | Mark Adam Laurie (916858840) has left the board |
| 28/03/2024 | Robert William Fox (901191003) has left the board |
| 28/03/2024 | Jean Christine Fox (918152988) has left the board |
| 25/02/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Daren Robert Fox (912663965) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
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