TMS GROUP UK LIMITED - BANBURY
| Company Profile | Company Filings |
Overview
TMS GROUP UK LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Dissolved - no longer trading.
TMS GROUP UK LIMITED was incorporated 44 years ago on 30/07/1979 and has the registered number: 01440618. The accounts status is DORMANT.
TMS GROUP UK LIMITED was incorporated 44 years ago on 30/07/1979 and has the registered number: 01440618. The accounts status is DORMANT.
TMS GROUP UK LIMITED - BANBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
THE HANDOVER CENTRE APPLETREE TRADING ESTATE
BANBURY
OX17 1LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMBASSY HOMES LIMITED (until 23/03/2005)
EMBASSY HOMES LIMITED (until 23/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2021 | 29/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALEXANDRIA VARLEY | Jul 1975 | British | Director | 2006-08-17 | CURRENT |
| PAUL MICHAEL PASCAN | Sep 1951 | British | Director | 1997-04-14 UNTIL 2002-10-31 | RESIGNED |
| MR MALCOLM JOHN PRIEST | Apr 1957 | British | Secretary | RESIGNED | |
| MR PAUL CLEMENT SCOTT | Mar 1958 | British | Secretary | 1997-09-29 UNTIL 2021-06-07 | RESIGNED |
| DAVID ALEXANDER WINDUSS | May 1962 | British | Director | 2004-09-15 UNTIL 2006-04-07 | RESIGNED |
| SIMON PAUL WINDER | May 1973 | British | Director | 2002-04-02 UNTIL 2003-04-23 | RESIGNED |
| MR PETER CHARLES WALKER | Jan 1948 | British | Director | RESIGNED | |
| MR KEVIN EDGAR TORLAGE | Jul 1964 | British | Director | 2003-04-23 UNTIL 2004-09-15 | RESIGNED |
| JONATHON MARK TICEHURST | Mar 1962 | British | Director | 1997-06-24 UNTIL 1999-07-31 | RESIGNED |
| MR PAUL CLEMENT SCOTT | Mar 1958 | British | Director | 2002-10-31 UNTIL 2021-06-07 | RESIGNED |
| BARRY CHARLES RUSSELL | Apr 1934 | British | Director | 1999-08-16 UNTIL 2002-02-28 | RESIGNED |
| MR MALCOLM JOHN PRIEST | Apr 1957 | British | Director | RESIGNED | |
| WOODSIDE SECRETARIES LIMITED | Corporate Secretary | 1995-01-31 UNTIL 1997-09-29 | RESIGNED | ||
| MR MICHAEL JAMES KINGSHOTT | Oct 1946 | British | Director | 1995-01-12 UNTIL 2002-03-31 | RESIGNED |
| PETER DONALD NUTTALL | Jun 1945 | British | Director | 1994-02-24 UNTIL 1995-01-31 | RESIGNED |
| DEREK JOHANN KAHTS | Feb 1978 | South African | Director | 2005-04-15 UNTIL 2006-08-17 | RESIGNED |
| MR ROGER MALCOLM HOLBECHE | Nov 1944 | British | Director | RESIGNED | |
| MICHAEL ERWIN DREYER | Mar 1956 | South African | Director | 2005-04-15 UNTIL 2006-08-17 | RESIGNED |
| MR RODERICK WILLIAM DEW | Apr 1948 | British | Director | RESIGNED | |
| JOHN MICHAEL CREBA | Jun 1944 | British | Director | RESIGNED | |
| MICHAEL RICHARD CLEVELEY | Jul 1942 | British | Director | RESIGNED | |
| MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 1995-01-12 UNTIL 1997-04-14 | RESIGNED |
| MR STEPHEN DAVID BENDER | Oct 1964 | British | Director | 2006-04-07 UNTIL 2016-05-30 | RESIGNED |
| JOHN WILLIAM RICHARD YERBURY | Mar 1956 | British | Director | 1993-12-01 UNTIL 1995-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Embassy Property Group Limited | 2016-07-01 | Slough | Ownership of shares 75 to 100 percent |