MAJOR TOM LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
MAJOR TOM LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
MAJOR TOM LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: 03563859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MAJOR TOM LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: 03563859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MAJOR TOM LIMITED - MIDDLESEX
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
93 OAKWOOD CRESCENT
MIDDLESEX
UB6 0RG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KASPER BROGAARD | Oct 1992 | British | Director | 2016-08-19 | CURRENT |
| MR SHAILESH SURYAKANT GOR | Aug 1953 | British | Secretary | 2004-10-18 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-14 UNTIL 1998-05-14 | RESIGNED | ||
| H S (NOMINEES) LIMITED | Corporate Secretary | 1998-05-14 UNTIL 2004-10-18 | RESIGNED | ||
| ANNABELLE BOWMAN SHAW | Oct 1964 | British | Director | 1998-05-14 UNTIL 2016-08-19 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-05-14 UNTIL 1998-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lars Brogaard | 2023-03-23 | 5/1955 | Ownership of shares 75 to 100 percent | |
| Mr Kasper Neville Brogaard | 2017-01-01 - 2023-03-23 | 10/1992 | Ownership of shares 75 to 100 percent |