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 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.
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 |