TM1 LIMITED
Company is dissolved
General Information
NAME
TM1 LIMITED
COMPANY NUMBER
05241867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
27/09/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2009
ACCOUNTS MADE UP TO
30/09/2008
KEEP INFORMED
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PREVIOUS NAMES
27/09/2004
03/05/2005
THROGMORTON DIRECTORS LIMITED
BERKSHIRE
RG30 1EA
42-44 Portman Road
Reading
Berkshire
RG30 1EA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 29/08/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 16/08/2024 | New Board Member Andrew Rubio (908169864) Appointed |
Credit Risk Overview
Want to learn more about TM1 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 TM1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TM1 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 Dec 1957 |
Resigned | Director |
Current: 13 Past: 291 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 5 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 18 Past: 322 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 29/08/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 16/08/2024 | New Board Member Andrew Rubio (908169864) Appointed |
| 18/07/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 18/07/2024 | New Board Member Andrew Rubio (908169864) Appointed |
| 17/07/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 18/06/2024 | New Board Member Andrew Rubio (908169864) Appointed |
| 14/05/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 25/04/2024 | New Board Member Roger Ian Ganpatsingh (914186055) Appointed |
| 07/03/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 29/02/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 27/02/2024 | New Board Member Andrew Rubio (908169864) Appointed |
| 22/02/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 20/02/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 18/01/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 08/01/2024 | New Board Member Roger Ian Ganpatsingh (914186055) Appointed |
| 04/01/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 04/01/2024 | New Board Member Andrew Rubio (908169864) Appointed |
| 03/08/2023 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 15/06/2023 | New Board Member Trevor Alan Brown (907036236) Appointed |
| 15/06/2023 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 27/03/2023 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
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