TM NORTH AMERICA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TM NORTH AMERICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TM NORTH AMERICA LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320973. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TM NORTH AMERICA LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320973. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TM NORTH AMERICA LIMITED - LONDON
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 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN & SHELL NORTH AMERICA LIMITED (until 02/03/2018)
NORTHERN & SHELL NORTH AMERICA LIMITED (until 02/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Corporate Secretary | 2018-02-28 | CURRENT | ||
| JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
| MR DARREN FISHER | May 1966 | Australian,British | Director | 2024-01-24 | CURRENT |
| REACH DIRECTORS LIMITED | Corporate Director | 2018-02-28 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-23 UNTIL 2004-12-23 | RESIGNED | ||
| MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2018-02-28 UNTIL 2019-06-30 | RESIGNED |
| MR ROBERT SANDERSON | Jun 1960 | British | Director | 2004-12-23 UNTIL 2018-02-28 | RESIGNED |
| MR STANLEY SYDNEY MYERSON | Mar 1951 | British | Director | 2004-12-23 UNTIL 2016-07-08 | RESIGNED |
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
| MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2018-02-28 UNTIL 2019-08-16 | RESIGNED |
| MR MARTIN STEPHEN ELLICE | Apr 1957 | British | Director | 2004-12-23 UNTIL 2018-02-28 | RESIGNED |
| DR PAUL MICHAEL ASHFORD | Mar 1954 | British | Director | 2004-12-23 UNTIL 2018-02-28 | RESIGNED |
| MR ROBERT SANDERSON | Jun 1960 | British | Secretary | 2005-08-08 UNTIL 2018-02-28 | RESIGNED |
| MR MANINDER SINGH GILL | Nov 1967 | Secretary | 2004-12-23 UNTIL 2005-08-08 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-23 UNTIL 2004-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Clive Desmond | 2016-04-06 - 2018-02-28 | 12/1951 | London | Significant influence or control |
| Reach Magazines Publishing Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |