LTM (SOUTHERN) LIMITED
Active - Accounts Filed
General Information
NAME
LTM (SOUTHERN) LIMITED
COMPANY NUMBER
01908305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
25/04/1985
(39 years and 8 months old)
WEBSITE
www.southerncranes.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2009
02/09/2013
TMD (SOUTHERN) LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 02071938542
TPS: No
47 Brunswick Place
London
N1 6EB
Telephone: 7361199
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
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 |
|---|---|---|
| TARMAC MARINE LIMITED | Active - Accounts Filed | View Report |
| LTM (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LTM (SOUTHERN) 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 LTM (SOUTHERN) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about LTM (SOUTHERN) 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 |
|---|---|---|---|---|
|
16/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
16/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/05/1992 - 31/07/1998 (6 years and 2 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Ashley Ernest Coster-Hollis (931080018) Appointed |
| 04/07/2023 | Ben Coggan (926035698) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 22/07/2019 | Paul Francis William Cottrell (917752980) has left the board |
| 22/07/2019 | New Board Member Ben Coggan (926035698) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Gordon John Tuck (920099215) Appointed |
| 10/03/2017 | Martin Kenneth Riley (917752843) has left the board |
| 07/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 12/10/2013 | New Accounts filed |
| 04/09/2013 | Change in Reg. Office |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2013 | LAFARGE SECRETARIES (UK) LIMITED (917755286) has left the board |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (917755287) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 19/04/2013 | Kevin John Seaman (905538126) has left the board |
| 19/04/2013 | New Board Member Deborah Grimason (912066833) Appointed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917474548) Appointed |
| 09/01/2013 | James Richard Stirk (912938728) has left the board |
| 12/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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