TM VENDING LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
TM VENDING LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
TM VENDING LIMITED was incorporated 42 years ago on 18/12/1981 and has the registered number: 01605108. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 24/05/2023.
TM VENDING LIMITED was incorporated 42 years ago on 18/12/1981 and has the registered number: 01605108. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 24/05/2023.
TM VENDING LIMITED - LEEDS
This company is listed in the following categories:
47260 - Retail sale of tobacco products in specialised stores
47260 - Retail sale of tobacco products in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 29/11/2020 | 24/05/2023 |
Registered Office
PRICEWATERHOUSECOOPERS LLP
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN ANITA MCEWAN | Jan 1964 | British | Director | 2022-05-04 | CURRENT |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-14 | CURRENT | ||
| STUART CLIVE BUTLER | Sep 1970 | British | Director | 2020-02-21 | CURRENT |
| MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2020-07-09 | CURRENT |
| MR PHILIP MITCHELL | Oct 1948 | British | Director | RESIGNED | |
| MR SIMON JONATHAN MILLER | Jul 1963 | British | Secretary | 1999-07-21 UNTIL 2017-08-30 | RESIGNED |
| MR CHRISTOPHER HOWARD BARNES | Feb 1947 | Secretary | 1992-08-31 UNTIL 2003-03-14 | RESIGNED | |
| MRS RACHEL PEAT | Secretary | 2019-01-31 UNTIL 2022-03-14 | RESIGNED | ||
| BERNADETTE CLARE YOUNG | Secretary | 2017-08-30 UNTIL 2018-09-07 | RESIGNED | ||
| KINGSLEY JOHN TEDDER | Aug 1971 | British | Secretary | 2004-11-17 UNTIL 2015-08-12 | RESIGNED |
| MR IAN NICHOLAS SNEYD | Aug 1951 | British | Secretary | RESIGNED | |
| MR STEPHEN WILLIAM WILKINSON | Jan 1956 | British | Director | 2004-11-17 UNTIL 2011-10-27 | RESIGNED |
| MR ALAN CULLENS | Jun 1938 | British | Director | RESIGNED | |
| MR MATTHEW LAURENCE TOBIN | May 1968 | British | Director | 2019-11-18 UNTIL 2021-02-26 | RESIGNED |
| ROBBIE IAN BELL | May 1973 | British | Director | 2019-01-31 UNTIL 2020-06-30 | RESIGNED |
| MR SIMON JONATHAN MILLER | Jul 1963 | British | Director | 2002-07-11 UNTIL 2022-03-24 | RESIGNED |
| MR STEVEN GREEN | Mar 1981 | British | Director | 2017-08-30 UNTIL 2020-02-21 | RESIGNED |
| MR JAMES LANCASTER | Feb 1948 | British | Director | RESIGNED | |
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2016-07-13 UNTIL 2019-02-22 | RESIGNED |
| MR STEPHEN DAVIES | Jul 1953 | British | Director | 2011-03-31 UNTIL 2014-01-13 | RESIGNED |
| MR DAVID ALEXANDER ARCHIBALD | Sep 1967 | British | Director | 2014-01-31 UNTIL 2019-08-03 | RESIGNED |
| MR RICHARD MARK JAMES CRAMPTON | Mar 1973 | British | Director | 2020-07-09 UNTIL 2022-01-14 | RESIGNED |
| ALLISTER RUSSELL COX | Jul 1962 | British | Director | 1995-05-26 UNTIL 2004-10-15 | RESIGNED |
| MR MARTYN JAMES AGUSS | Mar 1958 | British | Director | 2011-03-31 UNTIL 2014-08-04 | RESIGNED |
| MR MARTYN JAMES AGUSS | Mar 1958 | British | Director | 2011-10-27 UNTIL 2014-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tm Group Holdings Ltd | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |