TMI TRADING LIMITED
Company is dissolved
General Information
NAME
TMI TRADING LIMITED
COMPANY NUMBER
07034322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
30/09/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2016
ACCOUNTS MADE UP TO
30/09/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO50 5JH
40 Chamberlayne Road
Eastleigh
Hampshire
SO50 5JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2016 | New Accounts filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TMI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2016 | New Accounts filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 15/03/2016 | Change in Reg. Office |
| 30/12/2015 | Jude Bronia Leitch (920358145) has left the board |
| 30/12/2015 | New Board Member Judith Bronia Leitch (920161441) Appointed |
| 18/12/2015 | New Board Member Jude Bronia Leitch (920358145) Appointed |
| 05/10/2015 | New Annual Return filed |
| 12/06/2015 | Change in Reg. Office |
| 03/05/2015 | New Accounts filed |
| 23/03/2015 | Timothy John Alexander Manson (917094501) has left the board |
| 19/12/2014 | Nicola Jane Bowen Rees (912349108) has left the board |
| 24/10/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 26/09/2013 | Timothy John Alexander Manson (918137745) has left the board |
| 26/09/2013 | New Board Member Timothy John Alexander Manson (917094501) Appointed |
| 19/09/2013 | New Board Member Timothy John Alexander Manson (918137745) Appointed |
| 19/09/2013 | New Board Member Nicola Jane Bowen Rees (912349108) Appointed |
| 19/09/2013 | New Board Member Paul Anthony Williams (918135498) Appointed |
| 18/09/2013 | Philip Edward Long (912450659) has left the board |
| 10/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
| 19/09/2012 | New Board Member Neil Thomas McCollum Appointed |
| 19/09/2012 | New Board Member Philip Edward Long Appointed |
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