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 - LONDON

This company is listed in the following categories:
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)
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

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