TSM LOGISTICS LIMITED - THETFORD
| Company Profile | Company Filings |
Overview
TSM LOGISTICS LIMITED is a Private Limited Company from THETFORD ENGLAND and has the status: Active.
TSM LOGISTICS LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04272052. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TSM LOGISTICS LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04272052. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TSM LOGISTICS LIMITED - THETFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
7 RUTHERFORD WAY
THETFORD
IP24 1HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME ALAN CONNOR | May 1973 | British | Director | 2021-08-03 | CURRENT |
| ROSS STEPHEN PATRICK BRYANT | Jul 1979 | British | Director | 2021-08-03 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-08-16 UNTIL 2001-08-20 | RESIGNED | ||
| PHILIPPA CORINNE WALKER | Mar 1963 | British | Director | 2002-05-01 UNTIL 2021-08-03 | RESIGNED |
| RONALD JOHN WILLIAM HUNT | Apr 1957 | British | Director | 2001-08-16 UNTIL 2002-05-01 | RESIGNED |
| RONALD JOHN WILLIAM HUNT | Apr 1957 | British | Director | 2001-12-01 UNTIL 2021-08-03 | RESIGNED |
| MARK BRYAN GILES | May 1964 | British | Director | 2001-08-16 UNTIL 2021-08-03 | RESIGNED |
| PHILIPPA CORINNE WALKER | Mar 1963 | British | Secretary | 2002-05-01 UNTIL 2021-08-03 | RESIGNED |
| RONALD JOHN WILLIAM HUNT | Apr 1957 | British | Secretary | 2001-08-16 UNTIL 2002-05-01 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-08-16 UNTIL 2001-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graeme Alan Connor | 2023-09-20 | 5/1973 | Thetford | Ownership of shares 25 to 50 percent |
| Freight 24 Holdings Limited | 2016-08-18 - 2023-09-20 | Thetford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TSM LOGISTICS LIMITED | 2024-07-06 | 31-12-2023 | £2 equity |
| Dormant Company Accounts - TSM LOGISTICS LIMITED | 2023-08-26 | 31-12-2022 | £2 equity |
| Dormant Company Accounts - TSM LOGISTICS LIMITED | 2022-12-23 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - TSM LOGISTICS LIMITED | 2021-07-02 | 30-04-2021 | £2 equity |
| Dormant Company Accounts - TSM LOGISTICS LIMITED | 2020-01-08 | 30-04-2019 | £2 equity |