TMS SHAREHOLDER LTD
Non-Trading
General Information
NAME
TMS SHAREHOLDER LTD
COMPANY NUMBER
11502511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
06/08/2018
(6 years and 4 months old)
WEBSITE
fma-systems.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2022
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MARGATE
CT9 2JZ
6 Cumberland Lodge
Cumberland Road
Margate
CT9 2JZ
CT9 2JZ
Credit Risk Overview
Want to learn more about TMS SHAREHOLDER 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FMA SHAREHOLDER LTD | Non-Trading | View Report |
| TMS SHAREHOLDER LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 11/01/2023 | Uwe Ahrens (910160189) has left the board |
| 08/11/2022 | New Board Member Uwe Ahrens (910160189) Appointed |
Credit Risk Overview
Want to learn more about TMS SHAREHOLDER 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 SHAREHOLDER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMS SHAREHOLDER 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 |
|---|---|---|---|---|
|
24/10/2022 - Present (2 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2018 - Present (6 years and 4 months) Born in May 1973 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Jul 1964 |
Resigned | Director |
Current: 71 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDUCIA TREUHAND UG | N/A | N/A |
| FMA LTD | Company is dissolved | View Report |
| FMA SHAREHOLDER LTD | Non-Trading | View Report |
| AKR SHAREHOLDER LTD | Non-Trading | View Report |
| BTSM VERWALTUNGS LTD | Non-Trading | View Report |
| IMMOINVEST HOLDING LTD | Non-Trading | View Report |
| SPYDER SHAREHOLDER LTD | Company is dissolved | View Report |
| TMS SHAREHOLDER LTD | Non-Trading | View Report |
| TREUSORG SECRETARY SERVICE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 11/01/2023 | Uwe Ahrens (910160189) has left the board |
| 08/11/2022 | New Board Member Uwe Ahrens (910160189) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 27/10/2022 | New Board Member Uwe Ahrens (930151944) Appointed |
| 27/10/2022 | Thomas Vetter (919897556) has left the board |
| 27/10/2022 | New Board Member Maline Jarju (929628682) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 15/05/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 28/11/2018 | Thomas Vetter (924915344) has left the board |
| 28/11/2018 | New Board Member Thomas Vetter (919897556) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
