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 - KINGS NORTON

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 31/05/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A W SHOP DISPLAY SYSTEMS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
THE CHRISTADELPHIAN BIBLE MISSION BRIDGEND WALES Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
THE NATIONWIDE CATERERS ASSOCIATION LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRADE MANAGEMENT SERVICES LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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.
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 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

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CARE DATA SYSTEMS LIMITED 180 LIFFORD LANE KINGS NORTON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TRADE MANAGEMENT SERVICES LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED KINGS NORTON, BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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