TM & S GROUP LIMITED
Non-Trading
General Information
NAME
TM & S GROUP LIMITED
COMPANY NUMBER
12395070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/01/2020
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE8 3NG
c/o 16 Chaucer Close
Gateshead
NE8 3NG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TM & S GROUP 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 TM & S GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TM & S GROUP 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 |
|---|---|---|---|---|
|
09/01/2020 - Present (5 years and 1 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (3years) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2020 - Present (5 years and 1 months) Born in Nov 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Thanzeela Mohammed (929618072) Appointed |
| 26/05/2022 | Younis Assad Mohammed (926592869) has left the board |
| 14/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
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