TRADE MANAGEMENT SERVICES GROUP LTD - KINGS NORTON
Company Profile | Company Filings |
Overview
TRADE MANAGEMENT SERVICES GROUP LTD is a Private Limited Company from KINGS NORTON UNITED KINGDOM and has the status: Active.
TRADE MANAGEMENT SERVICES GROUP LTD was incorporated 7 years ago on 09/02/2017 and has the registered number: 10610549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TRADE MANAGEMENT SERVICES GROUP LTD was incorporated 7 years ago on 09/02/2017 and has the registered number: 10610549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TRADE MANAGEMENT SERVICES GROUP LTD - KINGS NORTON
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 | 31/05/2022 | 29/02/2024 |
Registered Office
BRITANNIA SUITE LAKESIDE BUSINESS CENTRE
KINGS NORTON
BIRMINGHAM
B30 3NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK SUMMERS | Jun 1969 | British | Director | 2021-06-24 | CURRENT |
MR ADAM PALETHORPE | Dec 1986 | British | Director | 2017-02-09 | CURRENT |
MARK LAURIE | Apr 1980 | British | Director | 2017-02-09 | CURRENT |
MR ROBERT WILLIAM FOX | Feb 1953 | British | Director | 2017-02-09 | CURRENT |
MR DAREN FOX | Jan 1978 | British | Director | 2020-12-17 | CURRENT |
MRS JEAN CHRISTIANA FOX | Dec 1949 | British | Director | 2017-02-09 | CURRENT |
MR ALAN DAVID FOX | Mar 1984 | British | Director | 2017-02-09 | CURRENT |
MR DANIEL JOHN FOX | Oct 1980 | British | Director | 2017-02-09 UNTIL 2020-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daren Robert Fox | 2024-01-27 | 1/1978 | Redditch Worcestershire | Significant influence or control |
Trade Management Services (Holdings) Limited | 2024-01-27 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Robert William Fox | 2017-02-09 - 2024-01-27 | 2/1953 | Kings Norton | Significant influence or control |
Mr Daniel John Fox | 2017-02-09 - 2020-12-18 | 10/1980 | Kings Norton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adam Palethorpe | 2017-02-09 | 12/1986 | Kings Norton Birmingham | Significant influence or control |
Mr Alan David Fox | 2017-02-09 | 3/1984 | Birmingham | Significant influence or control |
Mr Mark Adam Laurie | 2017-02-09 | 4/1980 | Kings Norton | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Trade Management Services Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-22 | 31-05-2023 | £356,254 Cash £353,186 equity |
Trade Management Services Group Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-05-2022 | £351,428 Cash £533,952 equity |
Trade Management Services Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £550,634 Cash £359,607 equity |
Trade Management Services Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-05-2020 | £672,034 Cash £203,627 equity |
Trade Management Services Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-23 | 31-05-2019 | £531,490 Cash £89,722 equity |
Trade Management Services Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-09 | 31-05-2018 | £1,014 Cash £53,352 equity |