TMA CORPORATE TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
TMA CORPORATE TRUSTEE LIMITED
COMPANY NUMBER
12630560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON UPON THAMES
KT2 6SR
100 London Road
Kingston-upon-thames
Surrey
KT2 6QJ
145 London Road
KINGSTON UPON THAMES
KT2 6SR
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 |
|---|---|---|
| TMA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TMA CORPORATE TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Joseph Patrick Jeffers (931283723) Appointed |
Credit Risk Overview
Want to learn more about TMA CORPORATE TRUSTEE 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 TMA CORPORATE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMA CORPORATE TRUSTEE 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 |
|---|---|---|---|---|
|
06/02/2024 - Present (10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/05/2020 - Present (4 years and 6 months) Born in Feb 1988 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TMA CORPORATE TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| TMA DATA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| UTAH ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Joseph Patrick Jeffers (931283723) Appointed |
| 08/02/2024 | Philip Johnathan Mettam (925444273) has left the board |
| 08/02/2024 | New Board Member Joseph Patrick Jeffers (931901511) Appointed |
| 05/12/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Philip Johnathan Mettam (925444273) Appointed |
| 13/11/2020 | Philip Johnathan Mettam (926758415) has left the board |
| 20/08/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
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