TMC NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
TMC NOMINEE LIMITED
COMPANY NUMBER
09346017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR1 1RB
1 Opal Street
London
SE11 4HZ
Telephone: 79268105
Rouen House
Rouen Road
NORWICH
NR1 1RB
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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TMC NOMINEE 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 TMC NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMC NOMINEE 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 |
|---|---|---|---|---|
|
08/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2014 - Present (10years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 8 Past: 45 |
View Report |
|
20/12/2014 - 01/06/2021 (6 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENK NOMINEE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | Change in Reg. Office |
| 25/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 25/01/2016 | Change in Reg. Office |
| 14/01/2015 | New Board Member GHCP SERVICES LIMITED (919398693) Appointed |
| 10/12/2014 | New Board Member Adrian William Harvey (906411988) Appointed |
| 10/12/2014 | New Company Secretary GHCP SERVICES LTD (919329037) Appointed |
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