TRADE MANAGEMENT SERVICES LTD - BIRMINGHAM


Company Profile Company Filings

Overview

TRADE MANAGEMENT SERVICES LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
TRADE MANAGEMENT SERVICES LTD was incorporated 19 years ago on 28/01/2005 and has the registered number: 05346529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

TRADE MANAGEMENT SERVICES LTD - BIRMINGHAM

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

BRITANNIA SUITE LAKESIDE BUSINESS CENTRE
BIRMINGHAM
WEST MIDLANDS
B30 3NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LAURIE Apr 1980 British Director 2012-01-01 CURRENT
MR NICK SUMMERS Jun 1969 British Director 2021-06-24 CURRENT
MR ADAM PALETHORPE Dec 1986 British Director 2016-04-06 CURRENT
MR ALAN DAVID FOX Mar 1984 British Director 2012-01-01 CURRENT
MRS JEAN CHRISTIANA FOX Dec 1949 British Director 2013-09-23 CURRENT
ROBERT WILLIAM FOX Jan 1950 British Director 2005-02-10 CURRENT
MR DAREN FOX Jan 1978 British Director 2020-12-17 CURRENT
MR ADAM PALETHORPE Secretary 2020-12-18 CURRENT
CREDITREFORM LIMITED Corporate Director 2005-01-28 UNTIL 2005-02-10 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2005-01-28 UNTIL 2005-02-10 RESIGNED
MR DANIEL JOHN FOX Oct 1980 British Director 2015-02-09 UNTIL 2020-12-18 RESIGNED
JEAN CHRISTINE FOX Dec 1949 Secretary 2005-02-10 UNTIL 2013-09-23 RESIGNED
MR DANIEL JOHN FOX Secretary 2013-09-23 UNTIL 2020-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trade Management Services (Holdings) Limited 2024-01-25 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Mr Daren Robert Fox 2024-01-25 1/1978 Birmingham   West Midlands Significant influence or control
Trade Management Services Group Ltd 2017-04-03 - 2024-01-25 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Mr Robert William Fox 2016-04-06 - 2024-01-25 2/1953 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel John Fox 2016-04-06 - 2020-12-18 10/1980 Birmingham   West Midlands Significant influence or control
Mr Alan David Fox 2016-04-06 3/1984 Birmingham   West Midlands Significant influence or control
Mr Mark Adam Laurie 2016-04-06 4/1980 Birmingham   West Midlands Significant influence or control
Mr Adam Palethorpe 2016-04-06 12/1986 Birmingham   West Midlands Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NATIONWIDE CATERERS ASSOCIATION LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RETURN TWELVE LIMITED HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
BIRMINGHAM FOOD COUNCIL C.I.C. BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAD HARE EVENTS LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
TRADE MANAGEMENT SERVICES GROUP LTD KINGS NORTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DAREN FOX LTD REDDITCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED KINGS NORTON, BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DIGBETH DINING CLUB CIC BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
N.C.A.S.S ENTERPRISES LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Trade Management Services Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £1,473,087 Cash £2,409,413 equity
Trade Management Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 £1,270,863 Cash £2,126,824 equity
Trade Management Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-13 31-05-2020 £439,799 Cash £2,063,707 equity
Trade Management Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-23 31-05-2019 £500,822 Cash £1,932,188 equity
Trade Management Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-12 31-05-2018 £772,969 Cash £1,542,781 equity
Trade Management Services Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-06 31-05-2017 £524,081 Cash £1,039,526 equity
Trade Management Services Ltd - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £423,144 Cash £645,008 equity
Trade Management Services Limited - Limited company - abbreviated - 11.9 2015-11-24 31-03-2015 £68,256 Cash £277,807 equity
Trade Management Services Limited - Limited company - abbreviated - 11.6 2015-02-03 31-03-2014 £23,632 Cash £158,140 equity

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