TMR EXECUTIVE AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
TMR EXECUTIVE AGENCY LIMITED
COMPANY NUMBER
03335982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
19/03/1997
(27 years and 9 months old)
WEBSITE
https://www.themailingroom.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
19/03/1997
03/12/2014
F.P. EXECUTIVE AGENCY LIMITED
LONDON
EC1R 3BX
113-117 Farringdon Road
London
EC1R 3BX
Waterfold Park
Bury
Lancashire
BL9 7BR
Telephone: 7977778
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 |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TMR EXECUTIVE AGENCY 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 TMR EXECUTIVE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMR EXECUTIVE AGENCY 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 |
|---|---|---|---|---|
|
08/06/1998 - Present (26 years and 6 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
06/11/1998 - Present (26 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 17/03/2010 - Present (14 years and 9 months) Secretary: 20/12/2005 - Present (19years) Born in Nov 1958 (age: 66) |
Active | Director&Secretary |
Current: 9 Past: 0 |
View Report |
|
10/08/2020 - Present (4 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
22/12/2022 - Present (2years) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL POST SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 10/01/2023 | New Board Member David Kirkham (930393235) Appointed |
| 26/12/2022 | Ged Taylor (919038033) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 14/08/2020 | New Board Member Mark Smith (927302721) Appointed |
| 12/08/2020 | Ian Charles Davidson (920938268) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Board Member Ian Charles Davidson (920938268) Appointed |
| 15/04/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 28/08/2014 | New Board Member Ged Taylor (919038033) Appointed |
| 28/08/2014 | New Board Member Christopher John Croly (913652790) Appointed |
| 29/03/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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