TMS DEVELOPMENT INTERNATIONAL LIMITED - YORK


Company Profile Company Filings

Overview

TMS DEVELOPMENT INTERNATIONAL LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
TMS DEVELOPMENT INTERNATIONAL LIMITED was incorporated 34 years ago on 07/08/1989 and has the registered number: 02411429. The accounts status is SMALL and accounts are next due on 31/08/2024.

TMS DEVELOPMENT INTERNATIONAL LIMITED - YORK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

STUDIO 3.06 REGENCY HOUSE WESTMINSTER PLACE
YORK
YO26 6RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROWAN JAMES MCCANN Aug 1979 British,Australian Director 2023-03-28 CURRENT
MRS TESSA NANCY KEMP Nov 1981 Australian Director 2020-05-15 CURRENT
MR ANTHONY JAMES KEMP Nov 1978 British Director 2022-10-20 CURRENT
MISS KERRY SMITH Secretary 2023-03-28 CURRENT
MR RICHARD JAMES SUNLEY Nov 1985 British Director 2017-02-01 UNTIL 2020-09-30 RESIGNED
MS KIRSTY CAITLIN MCCANN Jul 1975 Australian Director 2020-05-01 UNTIL 2023-04-17 RESIGNED
DR DAVID JAMES MCCANN Aug 1943 Australian Director 1993-02-20 UNTIL 2015-02-13 RESIGNED
MISS LAURA ROHAN British Secretary RESIGNED
COLINETTE MARGERISON Jan 1942 British Director 1993-02-22 UNTIL 2005-09-27 RESIGNED
ALAN CHARLES MARGERISON Apr 1970 Australian Director 2010-07-18 UNTIL 2019-12-17 RESIGNED
CATHERINE MARY HICK British Director RESIGNED
SUSAN ELIZABETH AYRES Dec 1967 British Director 2011-01-25 UNTIL 2020-09-30 RESIGNED
MR MARK EDWARD GILROY Jun 1982 British Director 2014-10-20 UNTIL 2023-05-26 RESIGNED
CATHERINE MARY HICK British Secretary 1993-02-22 UNTIL 2015-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Mary Hick 2016-04-06 3/1952 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
TMS_Development_Internati - Accounts 2023-07-12 30-11-2022 £900,919 Cash £625,355 equity
TMS_Development_Internati - Accounts 2022-09-01 30-11-2021 £580,172 Cash £787,383 equity
TMS_Development_Internati - Accounts 2021-05-18 30-11-2020 £344,730 Cash £591,937 equity
TMS_Development_Internati - Accounts 2020-02-12 30-06-2019 £498,481 Cash £683,736 equity

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