TMS GROUP UK LIMITED
Company is dissolved
General Information
NAME
TMS GROUP UK LIMITED
COMPANY NUMBER
01440618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/07/1979
(45 years and 3 months old)
WEBSITE
www.tmsmotorgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
31/12/1979
23/03/2005
EMBASSY HOMES LIMITED
View all previous names
BANBURY
OX17 1LL
Telephone: 01455899508
TPS: No
The Handover Centre
Appletree Trading Estate
Banbury
OX17 1LL
OX17 1LL
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 |
|---|---|---|
| BIDVEST OUTSOURCED SERVICES LIMITED | Company is dissolved | View Report |
| TMS GROUP UK LIMITED | Company is dissolved | View Report |
| EMBASSY HOMES (NORTHERN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Alexandria Varley (911492698) Appointed |
| 05/09/2024 | New Board Member Alexandria Varley (911492698) Appointed |
| 26/05/2022 | New Board Member Alexandria Varley (911492698) Appointed |
Credit Risk Overview
Want to learn more about TMS GROUP UK 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 TMS GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMS GROUP UK 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 |
|---|---|---|---|---|
|
Born in Nov 1944 |
Resigned | Director |
Current: 3 Past: 41 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 5 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Alexandria Varley (911492698) Appointed |
| 05/09/2024 | New Board Member Alexandria Varley (911492698) Appointed |
| 26/05/2022 | New Board Member Alexandria Varley (911492698) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 21/06/2016 | Stephen David Bender (908031472) has left the board |
| 29/11/2015 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 21/04/2015 | Change in Reg. Office |
| 03/04/2015 | Change in Reg. Office |
| 27/11/2014 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 11/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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