TMR EXECUTIVE AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TMR EXECUTIVE AGENCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
TMR EXECUTIVE AGENCY LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03335982. The accounts status is SMALL and accounts are next due on 30/04/2025.
TMR EXECUTIVE AGENCY LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03335982. The accounts status is SMALL and accounts are next due on 30/04/2025.
TMR EXECUTIVE AGENCY LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
C/O BEVAN KIDWELL
LONDON
EC1R 3BX
This Company Originates in : United Kingdom
Previous trading names include:
F.P. EXECUTIVE AGENCY LIMITED (until 03/12/2014)
F.P. EXECUTIVE AGENCY LIMITED (until 03/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID KIRKHAM | Dec 1965 | British | Director | 2022-12-22 | CURRENT |
JOANNE THOMPSON | Apr 1972 | British | Director | 1998-11-06 | CURRENT |
MRS HELEN BEVAN | Nov 1958 | British | Secretary | 2005-12-20 | CURRENT |
MRS HELEN BEVAN | Nov 1958 | British | Director | 2010-03-17 | CURRENT |
MR GEORGE WILLIAM BEVAN | Sep 1959 | British | Director | 1998-06-08 | CURRENT |
MR MARK SMITH | Sep 1958 | British | Director | 2020-08-10 | CURRENT |
MR GED TAYLOR | Feb 1958 | British | Director | 2014-07-30 UNTIL 2022-12-22 | RESIGNED |
MS JEAN ROSEMARIE BEVAN | Jul 1963 | British | Director | 1997-03-20 UNTIL 1998-07-28 | RESIGNED |
MR CHRISTOPHER JOHN CROLY | May 1976 | British | Director | 2014-07-30 UNTIL 2021-08-13 | RESIGNED |
MR IAN CHARLES DAVIDSON | Dec 1964 | British | Director | 2016-06-21 UNTIL 2020-08-07 | RESIGNED |
STEPHEN GLOVER | Nov 1950 | British | Director | 1998-07-28 UNTIL 1998-09-25 | RESIGNED |
NIGEL MARK INCLEDON KIDWELL | Jun 1965 | British | Director | 1997-03-19 UNTIL 1998-06-08 | RESIGNED |
MICHAEL BARKER | Apr 1957 | British | Director | 1998-07-28 UNTIL 2010-03-17 | RESIGNED |
BEVAN KIDWELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-02-11 UNTIL 2006-12-12 | RESIGNED | ||
MS JEAN ROSEMARIE BEVAN | Jul 1963 | British | Secretary | 1997-03-19 UNTIL 2000-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George William Bevan | 2016-04-06 | 9/1959 | Significant influence or control | |
The Mailing Room Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TMR_EXECUTIVE_AGENCY_LIMI - Accounts | 2024-01-13 | 31-07-2023 | £122,029 Cash £485,520 equity |
TMR_EXECUTIVE_AGENCY_LIMI - Accounts | 2023-02-28 | 31-07-2022 | £136,463 Cash £317,121 equity |
TMR_EXECUTIVE_AGENCY_LIMI - Accounts | 2021-11-14 | 31-07-2021 | £56,050 Cash £151,973 equity |
TMR_EXECUTIVE_AGENCY_LIMI - Accounts | 2021-02-26 | 31-07-2020 | £87,237 Cash £102,814 equity |
TMR_EXECUTIVE_AGENCY_LIMI - Accounts | 2019-11-13 | 31-07-2019 | £12,417 Cash £462,925 equity |
TMR_EXECUTIVE_AGENCY_LIMI - Accounts | 2018-03-10 | 31-07-2017 | £84,105 Cash £451,350 equity |