TMS TRADING LTD
Non-Trading
General Information
NAME
TMS TRADING LTD
COMPANY NUMBER
12771184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47260 -
Retail sale of tobacco products in specialised stores
INCORPORATION DATE
27/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD24 4AU
201 High Street
CROWTHORNE
RG45 7AQ
79 Watling Avenue
Edgware
Middlesex
HA8 0LD
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 |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | Paramjit Singh Grover (928285303) has left the board |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TMS TRADING LTD?
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 TMS TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMS TRADING LTD?
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 |
|---|---|---|---|---|
|
07/03/2022 - Present (2 years and 9 months) Born in Mar 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | Paramjit Singh Grover (928285303) has left the board |
| 13/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Sanmeet Singh (929380181) Appointed |
| 22/03/2022 | Viljit Singh Khurana (920919595) has left the board |
| 07/05/2021 | New Board Member Paramjit Singh Grover (928285303) Appointed |
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