TM TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TM TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
TM TRADING LIMITED was incorporated 13 years ago on 22/11/2010 and has the registered number: 07447367. The accounts status is SMALL and accounts are next due on 30/09/2024.
TM TRADING LIMITED was incorporated 13 years ago on 22/11/2010 and has the registered number: 07447367. The accounts status is SMALL and accounts are next due on 30/09/2024.
TM TRADING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Previous trading names include:
TM SOLAR TRADING LIMITED (until 07/04/2017)
TM SOLAR TRADING LIMITED (until 07/04/2017)
CHUKU POWER LIMITED (until 08/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
MR ROBERT JAMES SKINNER | Oct 1981 | British | Director | 2016-10-06 | CURRENT |
EDWARD FELLOWS | Dec 1977 | British | Director | 2015-05-21 | CURRENT |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2014-10-30 UNTIL 2015-04-07 | RESIGNED |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED | ||
NICOLA BOARD | Secretary | 2013-08-07 UNTIL 2015-06-16 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2018-11-15 | RESIGNED | ||
TRACEY JANE SPEVACK | Secretary | 2012-03-15 UNTIL 2013-08-07 | RESIGNED | ||
KAREN WARD | Secretary | 2015-06-16 UNTIL 2016-05-16 | RESIGNED | ||
CELIA LINDA WHITTEN | Secretary | 2011-03-22 UNTIL 2012-03-15 | RESIGNED | ||
MR NICHOLAS BOYLE | Dec 1966 | British | Director | 2011-03-22 UNTIL 2015-04-07 | RESIGNED |
MARTIJN CHRISTIAN KLEIBERGEN | Dec 1972 | Dutch | Director | 2012-11-22 UNTIL 2014-10-30 | RESIGNED |
JOANNA LEIGH | Dec 1982 | British | Director | 2014-06-12 UNTIL 2014-10-30 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2010-11-22 UNTIL 2011-03-22 | RESIGNED |
OCS SERVICES LIMITED | Corporate Director | 2010-11-22 UNTIL 2011-03-22 | RESIGNED | ||
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-04-07 UNTIL 2015-05-21 | RESIGNED |
MARTIJN CHRISTIAN KLEIBERGEN | Dec 1972 | Dutch | Director | 2017-05-18 UNTIL 2020-08-28 | RESIGNED |
MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2012-06-20 UNTIL 2014-06-12 | RESIGNED |
MR ALISTAIR JOHN SEABRIGHT | Oct 1961 | British | Director | 2011-03-22 UNTIL 2012-11-22 | RESIGNED |
MR DONALD STUART NICOL | May 1969 | British | Director | 2011-12-01 UNTIL 2012-06-20 | RESIGNED |
OCS SERVICES LIMITED | Corporate Director | 2015-04-07 UNTIL 2016-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octopus Investments Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |