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TM GROUP (UK) LIMITED - 1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ, United Kingdom
Company Information
- Company registration number
- 05278187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1200 Delta Business Park
- Swindon
- Wiltshire
- SN5 7XZ 1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ UK
Management
- Managing Directors
- MAERZ, Thomas Johannes
- RICHARDS, Nicholas Guy
- STEBBINGS, Jonathan Peter Carless
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-04
- Age Of Company 2004-11-04 19 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Aurelius Iv Uk Acquico Six Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TMG HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
✓
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TM GROUP (UK) LIMITED Company Description
- TM GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05278187. Its current trading status is "live". It was registered 2004-11-04. It was previously called TMG HOLDINGS LIMITED. It has declared SIC or NACE codes as "63990". It has 3 directors The latest accounts are filed up to 2022-06-30. The latest annual return was filed up to 2012-11-04.It can be contacted at 1200 Delta Business Park .
Get TM GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tm Group (Uk) Limited - 1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ, United Kingdom
- 2004-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TM GROUP (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05278187#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05278187#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05278187#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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change-to-a-person-with-significant-control (2023-03-21) - PSC05
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accounts-with-accounts-type-group (2023-03-02) - AA
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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mortgage-satisfy-charge-full (2023-08-15) - MR04
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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cessation-of-a-person-with-significant-control (2023-08-09) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-09) - MR01
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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termination-director-company-with-name-termination-date (2023-11-28) - TM01
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change-account-reference-date-company-current-extended (2023-10-04) - AA01
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change-to-a-person-with-significant-control (2023-09-13) - PSC05
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notification-of-a-person-with-significant-control (2023-08-09) - PSC02
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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keyboard_arrow_right 2022
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confirmation-statement (2022-01-06) - CS01
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change-sail-address-company-with-old-address-new-address (2022-01-06) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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confirmation-statement-with-updates (2022-01-06) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-17) - RP04CS01
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resolution (2022-05-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
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memorandum-articles (2022-05-10) - MA
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keyboard_arrow_right 2021
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memorandum-articles (2021-03-19) - MA
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change-account-reference-date-company-current-extended (2021-07-13) - AA01
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resolution (2021-03-19) - RESOLUTIONS
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capital-allotment-shares (2021-03-19) - SH01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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notification-of-a-person-with-significant-control (2021-07-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-13) - PSC07
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accounts-with-accounts-type-group (2021-06-11) - AA
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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change-person-director-company-with-change-date (2021-07-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-group (2020-11-04) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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change-corporate-secretary-company-with-change-date (2018-11-06) - CH04
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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accounts-with-accounts-type-group (2018-06-28) - AA
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-group (2017-09-04) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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move-registers-to-sail-company-with-new-address (2016-10-25) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01
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change-sail-address-company-with-old-address-new-address (2016-09-05) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-09-05) - AD04
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appoint-corporate-secretary-company-with-name-date (2016-09-05) - AP04
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accounts-with-accounts-type-group (2016-07-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-10) - TM02
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accounts-with-accounts-type-group (2015-07-23) - AA
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-24) - AP01
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termination-director-company-with-name (2013-10-24) - TM01
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accounts-with-accounts-type-group (2013-09-19) - AA
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appoint-person-director-company-with-name (2013-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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keyboard_arrow_right 2012
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resolution (2012-04-25) - RESOLUTIONS
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memorandum-articles (2012-04-25) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01
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miscellaneous (2012-11-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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auditors-resignation-company (2012-11-15) - AUD
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accounts-with-accounts-type-group (2012-08-23) - AA
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accounts-with-accounts-type-group (2011-09-15) - AA
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resolution (2011-10-24) - RESOLUTIONS
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legacy (2011-10-24) - CAP-SS
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legacy (2011-10-24) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-11-01) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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termination-director-company-with-name (2010-10-15) - TM01
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accounts-with-accounts-type-group (2010-09-10) - AA
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appoint-person-director-company-with-name (2010-02-11) - AP01
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termination-director-company-with-name (2010-02-11) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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move-registers-to-sail-company (2009-11-20) - AD03
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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change-sail-address-company (2009-11-20) - AD02
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accounts-with-accounts-type-group (2009-09-30) - AA
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legacy (2008-12-12) - 287
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-group (2008-10-28) - AA
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legacy (2008-05-23) - 288a
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legacy (2008-05-21) - 288b
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legacy (2008-01-30) - 288b
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legacy (2008-01-30) - 288a
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legacy (2007-01-15) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-15) - 88(2)R
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legacy (2006-03-15) - 288a
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legacy (2006-03-15) - 288b
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legacy (2006-03-16) - 403a
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legacy (2006-04-04) - 288b
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legacy (2006-05-09) - 288a
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legacy (2006-05-11) - 288b
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legacy (2006-06-29) - 288a
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accounts-with-accounts-type-group (2006-11-21) - AA
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memorandum-articles (2006-10-10) - MEM/ARTS
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legacy (2006-10-10) - 288b
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resolution (2006-10-10) - RESOLUTIONS
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legacy (2006-10-10) - 88(2)R
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resolution (2006-08-30) - RESOLUTIONS
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legacy (2005-01-10) - 225
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statement-of-affairs (2005-02-17) - SA
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legacy (2005-03-04) - 288b
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legacy (2005-03-04) - 288a
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legacy (2005-03-10) - 288a
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legacy (2005-12-20) - 363s
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legacy (2005-07-24) - 287
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legacy (2005-04-27) - 288b
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legacy (2005-04-27) - 288a
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legacy (2004-12-29) - 123
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legacy (2004-12-29) - 122
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resolution (2004-12-29) - RESOLUTIONS
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legacy (2004-12-22) - 395
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incorporation-company (2004-11-04) - NEWINC
