TMN TRADING LIMITED
Company is dissolved
General Information
NAME
TMN TRADING LIMITED
COMPANY NUMBER
09465332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
02/03/2015
22/02/2016
LUCKY'S PLAICE (U.K) LIMITED
DUDLEY
DY2 8TP
No 1 The Yard Shaw Road
Dudley
DY2 8TP
DY2 8TP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 20/04/2018 | Change in Reg. Office |
| 29/01/2018 | Bert Stanley (905279895) has left the board |
| 30/10/2017 | Kishan Singh Swali (919320234) has left the board |
Credit Risk Overview
Want to learn more about TMN 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 TMN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMN 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 |
|---|---|---|---|---|
|
02/03/2015 - 19/02/2016 (11 months) Born in May 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/03/2015 - 01/04/2015 (0 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/03/2015 - 01/04/2015 (0 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/2015 - 01/04/2015 (0 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/04/2015 - 14/04/2015 (0 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 20/04/2018 | Change in Reg. Office |
| 29/01/2018 | Bert Stanley (905279895) has left the board |
| 30/10/2017 | Kishan Singh Swali (919320234) has left the board |
| 30/10/2017 | New Board Member Bert Stanley (905279895) Appointed |
| 01/07/2017 | New Annual Return filed |
| 09/05/2017 | Robert Robinson Isaac (922884477) has left the board |
| 09/05/2017 | New Board Member Kishan Swali (919320234) Appointed |
| 04/05/2017 | New Board Member Robert Robinson Isaac (922884477) Appointed |
| 04/05/2017 | Bert Stanley (905279895) has left the board |
| 21/12/2016 | New Board Member Bert Stanley (905279895) Appointed |
| 21/12/2016 | Sayeed Mirza (920609984) has left the board |
| 02/12/2016 | New Board Member Sayeed Mirza (920609984) Appointed |
| 01/12/2016 | Usman Meer (919236083) has left the board |
| 30/11/2016 | Mohammed Qureshi (921827235) has left the board |
| 30/11/2016 | New Board Member Usman Meer (919236083) Appointed |
| 15/11/2016 | Ummariyat Mirza (921798877) has left the board |
| 14/11/2016 | New Board Member Mohammed Qureshi (921827235) Appointed |
| 11/11/2016 | New Board Member Ummariyat Mirza (921798877) Appointed |
| 10/11/2016 | Sayeed Mirza (920532926) has left the board |
| 02/08/2016 | New Accounts filed |
| 06/06/2016 | Change in Reg. Office |
| 26/05/2016 | Change in Reg. Office |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 23/02/2016 | Adrianna Maria Grocholewska (920458848) has left the board |
| 23/02/2016 | New Board Member Sayeed Mirza (920532926) Appointed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Adrianna Maria Grocholewska (920458848) has left the board |
| 23/02/2016 | New Board Member Sayeed Mirza (920532926) Appointed |
| 23/02/2016 | Change in Reg. Office |
| 10/02/2016 | Zakariya Meer (919418437) has left the board |
| 10/02/2016 | Zakariya Meer (919418437) has left the board |
| 01/02/2016 | Change in Reg. Office |
| 29/01/2016 | New Board Member Adrianna Maria Grocholewska (920458848) Appointed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Orangzaib Meer (918886484) has left the board |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Orangzaib Meer (918886484) has left the board |
| 29/01/2016 | New Board Member Adrianna Maria Grocholewska (920458848) Appointed |
| 23/12/2015 | Orangzaib Meer (920343799) has left the board |
| 23/12/2015 | New Board Member Orangzaib Meer (918886484) Appointed |
| 15/12/2015 | Lakhbir Singh (919544257) has left the board |
| 15/12/2015 | New Board Member Zakariya Meer (919418437) Appointed |
| 15/12/2015 | Narinder Kaur (919544258) has left the board |
| 15/12/2015 | New Board Member Orangzaib Meer (920343799) Appointed |
| 15/12/2015 | Change in Reg. Office |
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