TRM (ATM) LIMITED
Active - Accounts Filed
General Information
NAME
TRM (ATM) LIMITED
COMPANY NUMBER
03782309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/06/1999
(25 years and 5 months old)
WEBSITE
www.trm.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
10/08/1999
14/09/1999
TRM (ETM) LIMITED
View all previous names
STEVENAGE
SG1 2EF
Telephone: 08000689368
TPS: No
Essex House
Rutherford Close
STEVENAGE
SG1 2EF
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 |
|---|---|---|
| NOTEMACHINE LIMITED | Non-Trading | View Report |
| TRM (ATM) LIMITED | Active - Accounts Filed | View Report |
| NOTEMACHINE LIMITED | Non-Trading | View Report |
| TRM (ATM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRM (ATM) LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about TRM (ATM) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about TRM (ATM) 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
03/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 03/06/1999 - Present (25 years and 5 months) Secretary: 03/06/1999 - Present (25 years and 5 months) 03/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
20/08/1999 - 24/01/2007 (7 years and 5 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 10/10/2022 | Julie Ann Maiden (928547153) has left the board |
| 07/10/2022 | Charles Edward Evans (911727921) has left the board |
| 07/10/2022 | Stavros Makaritis (929217695) has left the board |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Stavros Makaritis (929217695) Appointed |
| 08/02/2022 | Lisa Perrett (909986730) has left the board |
| 13/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 06/10/2021 | New Board Member Philip Bowcock (928793883) Appointed |
| 05/10/2021 | Peter Denis McNamara (911455560) has left the board |
| 05/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 05/10/2021 | New Board Member Philip Bowcock (928793883) Appointed |
| 05/10/2021 | Peter Denis McNamara (911455560) has left the board |
| 01/05/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 27/11/2019 | New Company Secretary Grant Foley (926472105) Appointed |
| 27/11/2019 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 27/11/2019 | Michael Kevin Kingston (906679855) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 24/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 28/02/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
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