TMS MOTOR SPARES LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
TMS MOTOR SPARES LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TMS MOTOR SPARES LTD. was incorporated 27 years ago on 04/09/1996 and has the registered number: SC168087. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TMS MOTOR SPARES LTD. was incorporated 27 years ago on 04/09/1996 and has the registered number: SC168087. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TMS MOTOR SPARES LTD. - GLASGOW
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
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
GPC GLASGOW 120 CAMBUSLANG ROAD
GLASGOW
G32 8NB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2018-08-31 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-09-04 UNTIL 1996-09-04 | RESIGNED | ||
| MR WILLIAM KENNETH WILSON | Nov 1933 | British | Director | 1996-09-04 UNTIL 2012-07-03 | RESIGNED |
| JOHN ALISTAIR MARTIN | Mar 1948 | British | Director | 1996-09-04 UNTIL 2018-08-31 | RESIGNED |
| MR JAMES STEWART MARTIN | Dec 1943 | British | Director | 1996-09-04 UNTIL 2018-08-31 | RESIGNED |
| MR HUGH CAMPBELL MARTIN | Mar 1946 | British | Director | 1996-09-04 UNTIL 2018-08-31 | RESIGNED |
| MR JAMES ROBERT KNOX | British | Director | 1996-09-04 UNTIL 2018-05-07 | RESIGNED | |
| MR GARY WILSON HARKNESS | Jun 1965 | British | Director | 2007-05-29 UNTIL 2018-08-31 | RESIGNED |
| MR JAMES ROBERT KNOX | British | Secretary | 1996-09-04 UNTIL 2018-05-07 | RESIGNED | |
| NIGEL BUNTING | Feb 1965 | British | Director | 1996-09-04 UNTIL 2018-08-31 | RESIGNED |
| MR NIGEL BUNTING | Secretary | 2018-07-02 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Automotive Uk Limited | 2018-08-31 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |