TM (EASTLEIGH) LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

TM (EASTLEIGH) LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
TM (EASTLEIGH) LIMITED was incorporated 30 years ago on 06/05/1994 and has the registered number: 02926627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TM (EASTLEIGH) LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

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

THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TENDERCUT MEATS LIMITED (until 26/10/2021)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN GRAY Apr 1959 British Director 1996-01-01 CURRENT
MR JAMES FALLOWFIELD-SMITH May 1987 English Director 2021-06-14 CURRENT
MR JOHN OLDCORN Oct 1970 English Director 2019-01-16 UNTIL 2021-06-14 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Secretary 2002-06-14 UNTIL 2008-05-20 RESIGNED
AMANDA JANE EVANS Dec 1965 Secretary 1996-01-15 UNTIL 1996-10-21 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Secretary 1994-05-18 UNTIL 1995-01-09 RESIGNED
JOHN WILLIAM MAUNDRELL Sep 1955 Secretary 1995-01-09 UNTIL 1996-01-15 RESIGNED
BARRY JAMES MEHEW Jan 1968 British Secretary 1996-10-21 UNTIL 1997-09-17 RESIGNED
MR PETER FREDERICK MORGAN Nov 1934 British Secretary 1997-09-17 UNTIL 2002-06-14 RESIGNED
MICHAEL VINCENT ROBERTS Oct 1972 British Director 2013-01-02 UNTIL 2018-11-13 RESIGNED
MR ANDREW STEPHEN KING Nov 1949 British Director 1996-01-01 UNTIL 2020-06-18 RESIGNED
MRS PENELOPE JANE TOMLINSON Mar 1968 British Director 2020-06-18 UNTIL 2021-06-04 RESIGNED
ANDREW JAMES REGAN Dec 1965 British Director 1994-05-18 UNTIL 1996-01-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-05-06 UNTIL 1994-05-18 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Director 1998-04-28 UNTIL 2001-10-31 RESIGNED
MR RICHARD LLOYD MATHER Oct 1955 British Director 2007-08-03 UNTIL 2008-01-31 RESIGNED
AMANDA JANE EVANS Dec 1965 Director 1996-01-15 UNTIL 1996-10-21 RESIGNED
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Director 1997-09-18 UNTIL 2010-02-26 RESIGNED
ALLEN DOUGLAS HAZELL Jun 1946 British Director 1996-01-01 UNTIL 1999-12-31 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 1994-05-18 UNTIL 1996-01-15 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Director 1996-01-15 UNTIL 1996-10-21 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Director 2001-10-31 UNTIL 2019-01-16 RESIGNED
CHRIS BALAAM Apr 1956 British Director 2009-01-20 UNTIL 2012-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-06 UNTIL 1994-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argent Holdings Limited 2016-06-01 London   Ownership of shares 75 to 100 percent

Related Companies

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ARGENT BIO-DIESEL LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
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ARGENT RENEWABLE FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
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