LTM (CITY OF LONDON) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LTM (CITY OF LONDON) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
LTM (CITY OF LONDON) LIMITED was incorporated 34 years ago on 01/11/1989 and has the registered number: 02438805. The accounts status is FULL and accounts are next due on 30/09/2024.
LTM (CITY OF LONDON) LIMITED was incorporated 34 years ago on 01/11/1989 and has the registered number: 02438805. The accounts status is FULL and accounts are next due on 30/09/2024.
LTM (CITY OF LONDON) LIMITED - BIRMINGHAM
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TMD (CITY OF LONDON) LIMITED (until 02/09/2013)
TMD (CITY OF LONDON) LIMITED (until 02/09/2013)
UMD (CITY OF LONDON) LIMITED (until 31/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-04-16 | CURRENT | ||
| ASHLEY ERNEST COSTER-HOLLIS | Aug 1989 | British | Director | 2023-06-30 | CURRENT |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-04-16 | CURRENT | ||
| MR GORDON JOHN TUCK | Nov 1970 | British | Director | 2017-03-08 | CURRENT |
| JOHN ROBERT TAYLOR | Apr 1949 | British | Director | 1995-01-26 UNTIL 1997-09-30 | RESIGNED |
| ELIZABETH MARY BAYLEY | Secretary | 2001-12-17 UNTIL 2005-10-31 | RESIGNED | ||
| MR CHARLES CEDRIC HOLLINSWORTH | Nov 1948 | British | Director | 1999-01-04 UNTIL 2000-11-22 | RESIGNED |
| MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-09-30 UNTIL 2011-02-01 | RESIGNED |
| KEVIN JOHN SEAMAN | Jun 1956 | British | Director | 1997-09-30 UNTIL 2013-04-17 | RESIGNED |
| MR MARTIN KENNETH RILEY | Jan 1967 | British | Director | 2013-04-16 UNTIL 2017-03-08 | RESIGNED |
| MR RICHARD SIMPSON | Jan 1972 | British | Director | 2009-03-30 UNTIL 2011-08-01 | RESIGNED |
| CHARLES NOVOTNY | Jun 1938 | British | Director | RESIGNED | |
| GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2004-12-01 UNTIL 2006-01-30 | RESIGNED |
| JOHN WILLIAM LEEVERS | Oct 1949 | Australian | Director | RESIGNED | |
| FRANK STUART CHISWELL MANSON | Jun 1939 | British | Director | RESIGNED | |
| MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2008-01-26 UNTIL 2013-04-17 | RESIGNED |
| MR MARK WILSON JOEL | May 1963 | British | Director | 2008-11-04 UNTIL 2013-04-17 | RESIGNED |
| MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Director | 2000-06-26 UNTIL 2004-12-01 | RESIGNED |
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2011-02-01 UNTIL 2013-04-17 | RESIGNED |
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2005-10-31 UNTIL 2007-12-10 | RESIGNED |
| ANTONY LEWIS JOHN THOMAS | Jan 1947 | British | Secretary | RESIGNED | |
| JAMES RICHARD STIRK | Secretary | 2008-01-26 UNTIL 2012-11-30 | RESIGNED | ||
| JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-04-16 | RESIGNED | ||
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1993-09-30 UNTIL 1996-09-04 | RESIGNED |
| MARIA CLAIRE GENT | Feb 1971 | British | Director | 2007-03-01 UNTIL 2008-01-26 | RESIGNED |
| ANTHONY FELLOWS | May 1942 | British | Director | RESIGNED | |
| PETER FRANCIS DAVENPORT | Nov 1937 | British | Director | 1993-01-14 UNTIL 1993-09-30 | RESIGNED |
| MR PAUL FRANCIS WILLIAM COTTRELL | Oct 1966 | British | Director | 2013-04-16 UNTIL 2019-07-15 | RESIGNED |
| MR BEN COGGAN | Mar 1978 | British | Director | 2019-07-15 UNTIL 2023-06-30 | RESIGNED |
| MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2006-11-01 UNTIL 2008-01-26 | RESIGNED |
| MR DAVID CONNAL CATHER | Aug 1959 | British | Director | 2000-11-22 UNTIL 2006-09-30 | RESIGNED |
| MR RUPERT BURNE | Jul 1963 | British | Director | 2008-01-26 UNTIL 2008-11-05 | RESIGNED |
| DUNCAN LESLIE BRATT | Dec 1946 | British | Director | 1995-05-24 UNTIL 1997-09-30 | RESIGNED |
| MR GARY NICHOLAS WHITEHEAD | Apr 1970 | British | Director | 2006-01-30 UNTIL 2008-01-26 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2013-04-17 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 1996-09-04 UNTIL 1997-09-30 | RESIGNED |
| TODD WILLIAM HANNIGAN | Oct 1972 | Australian | Director | 2006-01-30 UNTIL 2006-11-01 | RESIGNED |
| MR THOMAS BERNARD MANNING HOLCROFT | Aug 1947 | British | Director | RESIGNED | |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-04-16 UNTIL 2013-11-20 | RESIGNED |
| CHRISTOPHER DAVID HOOKER | Feb 1952 | British | Director | RESIGNED | |
| MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2006-07-31 UNTIL 2009-03-30 | RESIGNED |
| MR MALCOLM WHITTLE | Jan 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Marine Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |