TMSDI LIMITED - YORK
| Company Profile | Company Filings |
Overview
TMSDI LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
TMSDI LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076641. The accounts status is DORMANT and accounts are next due on 30/06/2025.
TMSDI LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076641. The accounts status is DORMANT and accounts are next due on 30/06/2025.
TMSDI LIMITED - YORK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
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 |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TESSA NANCY KEMP | Nov 1981 | Australian | Director | 2023-05-26 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-09-22 UNTIL 2000-09-22 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-22 UNTIL 2000-09-22 | RESIGNED | ||
| DR DAVID JAMES MCCANN | Aug 1943 | Australian | Director | 2000-09-22 UNTIL 2018-08-10 | RESIGNED |
| MR MARK EDWARD GILROY | Jun 1982 | British | Director | 2018-08-08 UNTIL 2023-05-26 | RESIGNED |
| CATHERINE MARY HICK | British | Secretary | 2000-09-22 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tms Development International Ltd | 2023-05-17 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mrs Catherine Mary Hick | 2016-04-06 - 2023-05-17 | 3/1952 | York | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TMSDI LIMITED | 2023-10-25 | 30-09-2023 | £1 equity |
| Dormant Company Accounts - TMSDI LIMITED | 2022-12-15 | 30-09-2022 | £1 equity |
| Dormant Company Accounts - TMSDI LIMITED | 2022-07-22 | 30-09-2021 | £1 equity |
| Dormant Company Accounts - TMSDI LIMITED | 2021-07-20 | 30-09-2020 | £1 equity |
| Dormant Company Accounts - TMSDI LIMITED | 2020-06-16 | 30-09-2019 | £1 equity |
| Dormant Company Accounts - TMSDI LIMITED | 2019-05-30 | 30-09-2018 | £1 equity |
| Dormant Company Accounts - TMSDI LIMITED | 2018-06-05 | 30-09-2017 | £1 equity |
| Dormant Company Accounts - TMSDI LIMITED | 2017-06-03 | 30-09-2016 | £1 equity |
| Dormant Company Accounts - TMSDI LIMITED | 2016-06-09 | 30-09-2015 | £1 equity |
| Dormant Company Accounts - TMSDI LIMITED | 2015-06-06 | 30-09-2014 | £1 equity |